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OfficeScan 10.6 Administrator's Guide - Trend Micro™ Online Help

OfficeScan 10.6 Administrator's Guide - Trend Micro™ Online Help

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TABLE 9-2. Predefined Expressions (Continued)<br />

All - IBAN<br />

(International<br />

Bank Account<br />

Number)<br />

All - Names from<br />

US Census<br />

Bureau<br />

International Bank<br />

Account Number<br />

American people's<br />

names<br />

All - Swift BIC SWIFT Business<br />

Identifier Codes<br />

Managing Data Protection and Using Digital Asset Control<br />

NAME DESCRIPTION ADDITIONAL VERIFICATION<br />

Austria - SSN<br />

(Sozialversicheru<br />

ngsnummer)<br />

Canada - Quebec<br />

RAMQ<br />

Austrian Social<br />

Security Number<br />

Quebec Healthcare<br />

Medical Number<br />

<strong>OfficeScan</strong> verifies the International<br />

Bank Account Number, which has<br />

several different formats depending<br />

on the country of origin. The first<br />

two letters define the country code.<br />

<strong>OfficeScan</strong> also verifies the format<br />

for the specific country code.<br />

<strong>OfficeScan</strong> verifies first and last<br />

names from the US Census Bureau,<br />

up to the year 1990.<br />

<strong>OfficeScan</strong> verifies the Society for<br />

Worldwide Interbank Financial<br />

Telecommunication (SWIFT) Bank<br />

Identifier Code (BIC).<br />

Swift-BIC is also known as the BIC<br />

code, SWIFT ID, or SWIFT code. It<br />

consists of a bank code, a country<br />

code, and a location code.<br />

<strong>OfficeScan</strong> verifies the country<br />

code against a list of country codes<br />

that are considered significant to<br />

the business. Some country codes<br />

are not included in the list.<br />

<strong>OfficeScan</strong> verifies the social<br />

security number used in Austria and<br />

the expression’s own checksum.<br />

<strong>OfficeScan</strong> verifies the health<br />

insurance card number used in<br />

Quebec, Canada and the<br />

expression’s own checksum.<br />

9-13

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