SWIFT Code (Microsoft built-in)
Catalogue reference for the Microsoft Purview built-in SWIFT Code sensitive information type, which detects an ISO 9362 SWIFT/BIC code corroborated by SWIFT or BIC keywords. Microsoft recommends medium confidence (75) for the built-in entity. This YAML-only record lets a package recipe include the Microsoft entity explicitly; it does not reproduce Microsoft's built-in regular expressions, keyword dictionaries or XML.
- Type
- keyword_list
- Confidence
- medium
- Confidence justification
- Medium confidence for this YAML-only record: its keyword logic finds references to the built-in entity name with Microsoft Purview context, not populated values. Microsoft's own recommended confidence for the entity is 75. The record does not claim to reproduce Microsoft's proprietary detection logic.
- Jurisdictions
- global
- Regulations
- PSD2
- Frameworks
- ISO 27001, ISO 27701, PCI-DSS, SOC 2
- Data categories
- financial
- Scope
- specific
- Risk rating
- 4
Should match
SWIFT Code built-in SIT— Microsoft built-in entity nameSWIFT BIC Code catalogue reference— Name variant used for registry discoveryDLP policy inventory - Microsoft Purview Rule: Builtin-global-swift-bic-builtin Condition: SWIFT Code (built-in entity cb2ab58c-9cb8-4c81-baf8-a4e106791df4), medium confidence, instance count 1 or more Action: notify sender— DLP rule inventory row naming the built-in entity with Microsoft Purview context
Should not match
BIC: DEUTDEFF— Populated value or sibling reference without the built-in entity nameInternational Banking Account Number register— Populated value or sibling reference without the built-in entity nameWire transfer instructions catalogue— Populated value or sibling reference without the built-in entity name
Known false positives
- Documentation and policy inventories can mention the Microsoft built-in entity by name. Mitigation: Treat this YAML-only record as catalogue discovery; enable the Microsoft entity for value detection.
- The custom SIT global-swift-bic detects the same data; deploying both doubles matches on the same content. Mitigation: Pick one per package. The custom SIT is the default; include this built-in only by an explicit recipe decision.