DLP Test Samples
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Positive sampleEntity sampleText snippet

Colombian Individual Tax ID Number (NIT) in a KYC case

This text snippet contains Colombian Individual Tax ID Number (NIT). It is a positive sample: a DLP tool with good recall should detect it.

KYC review · LATAM onboarding
Case 23307

Mi NIT es: 805.025.964 - 3

Status: pending review