Data Points

🪪 National ID Number

🔗 Analyst pivots

🔌 Sources that yield National ID Number (1)

🧭 Disciplines

🎯 Mission Domains

🔍 Lookup

📜 Playbook — National ID Number exploitation

1. Direction — frame the requirement for National ID Number: what decision does this support, by when?
2. Collection — pull the 1 mapped sources (1 free) and the native workbench; capture provenance and observe OPSEC.
3. Processing — normalize, de-duplicate and enrich the collected data.
4. Analysis — correlate against local holdings; apply ACH; assign confidence.
5. Dissemination — open a case, draft a report, share via STIX/MISP.
6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

🧩 Advanced Capabilities

✨ Enrichment pathways

🎫 National ID Number

A national ID number is a government-issued identifier for a citizen or resident (SSN, passport number, national insurance number, Aadhaar, tax ID), often carrying embedded structure like birth date, region, or checksum. It is a strong deterministic identity anchor for KYC, sanctions, and fraud investigations, but is highly sensitive PII requiring strict handling.

Format: Country-specific: US SSN NNN-NN-NNNN; passport typically 6-9 alphanumeric per ICAO; India Aadhaar 12 digits with Verhoeff checksum; many carry checksums or embedded DOB/region codes. Validate against per-country format and check-digit rules.

📡 How it is collected

• Breach and leaked KYC/identity datasets
• Corporate registry and beneficial-owner filings
• Government open-data and gazette records
• Court and litigation documents
• Sanctions/watchlist entries carrying ID numbers
• Document forensic extraction (passports, IDs)

📚 Enrichment & validation sources

🔗 Pivot to

🧩 Analysis & hunting techniques

• Per-country format and checksum validation
• Embedded-data decoding (DOB, region, gender)
• MRZ parsing and check-digit verification
• Sanctions/watchlist ID matching
• Breach-corpus identity correlation
• Synthetic-identity and fraud pattern detection
• Cross-jurisdiction ID-to-person resolution
• Duplicate/shared-ID anomaly detection

🔧 Tools

• python-stdnum
• passporteye (MRZ)
• OpenSanctions matcher
• Maltego
• OpenRefine
• Aleph
• VIES (EU VAT)
• custom checksum validators

⚡ Workbench actions

• Validate format and checksum by country
• Decode embedded DOB/region
• Parse and verify MRZ
• Screen against sanctions lists
• Check breach exposure
• Resolve to person entity
• Detect duplicate/synthetic use
• Redact and log sensitive access

📊 Dashboard KPIs

📂 Open