Blocking Emails Containing PAN or Aadhaar Numbers in Google Workspace (Inbound & Outbound)
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01 Jan 2026
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Indian organizations handling financial, identity, HR, or compliance-sensitive data must prevent accidental or unauthorized sharing of PAN (Permanent Account Number) and Aadhaar Number through email. Email is inherently insecure, and misuse of these identifiers can lead to legal violations, data breaches, and regulatory penalties.
This Knowledge Base article explains how to block incoming and/or outgoing emails that contain PAN or Aadhaar numbersβeither in the email body or attachmentsβusing Google Workspace, with clear steps, limitations, and best practices.
Is This Possible in Google Workspace?
Short Answer
β
Yes, it is possible
β οΈ The level of control depends on your Google Workspace edition
Capability by Google Workspace Edition
| Edition | Email Body | Attachments | OCR (Scanned PDFs/Images) |
|---|
| Business Starter | β
Regex-based | β Limited | β |
| Business Standard | β
Regex-based | β οΈ Limited | β |
| Business Plus | β
DLP | β
DLP | β |
| Enterprise | β
Advanced DLP | β
Advanced DLP | β
OCR |
Recommendation: For robust protection (including attachments), Business Plus or Enterprise is strongly advised.
Technical Explanation
Google Workspace provides two technical mechanisms to control sensitive data in Gmail:
1) Content Compliance Rules (Regex-Based)
-
Available in all editions
-
Uses pattern matching (regular expressions)
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Scans:
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Cannot reliably scan attachment content
2) Data Loss Prevention (DLP) Rules
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Available in Business Plus & Enterprise
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Uses built-in detectors for:
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India PAN Number
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India Aadhaar Number
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Scans:
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Email body
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Attachments (PDF, DOCX, XLSX, TXT)
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Images & scanned documents (OCR β Enterprise only)
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Lower false positives due to validation logic
PAN and Aadhaar Detection Logic
PAN Number Format
ABCDE1234F
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5 uppercase letters
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4 digits
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1 uppercase letter
Aadhaar Number Format
Use Cases
Typical Scenarios
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Accounting and CA firms
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HR departments handling KYC documents
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Financial services and NBFCs
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Loan processing teams
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MSPs managing compliance for clients
Policy Objectives
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Block outgoing emails with PAN/Aadhaar
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Quarantine or reject incoming emails with PAN/Aadhaar
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Alert compliance or IT administrators
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Maintain audit logs for investigations
Method 1: Content Compliance Rules (All Editions)
Suitable When
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You are on Business Starter
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PAN/Aadhaar appears mainly in email body
-
Attachments are handled via other secure channels
Step-by-Step Configuration
Step 1: Open Gmail Compliance
Step 2: Create a Content Compliance Rule
Step 3: Define Message Scope
Choose one or more:
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Outbound
-
Inbound
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Internal
Example:
Step 4: Add PAN Regex
Step 5: Add Aadhaar Regex
Step 6: Define Actions
Recommended:
-
Reject message
-
Quarantine
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Notify admin
Example:
Step 7: Save and Enforce
Method 2: Data Loss Prevention (DLP) Rules (Recommended)
Available in Business Plus and Enterprise
Step-by-Step Configuration
Step 1: Open DLP Rules
Step 2: Create a New Rule
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Data source: Gmail
-
Direction:
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Outbound (recommended)
-
Inbound (optional)
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Internal (optional)
Step 3: Select Built-in Detectors
Choose:
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India PAN Number
-
India Aadhaar Number
These detectors:
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Validate structure
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Reduce false positives
-
Work inside attachments
Step 4: Set Detection Threshold
Example:
Step 5: Configure Actions
Recommended:
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Block message
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Quarantine
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Alert admin
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Log event for audit
Step 6: Enable Attachment & OCR Scanning (Enterprise)
Example Policy Logic
Commands / Validation Examples
Test PAN in Email Body
Expected result: Email blocked or quarantined
Test Aadhaar in PDF Attachment
Expected result:
Common Issues & Fixes
Issue: False Positives
Fix
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Use built-in DLP detectors instead of regex
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Increase confidence thresholds
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Exclude trusted internal domains if required
Issue: Attachments Not Blocked
Fix
Issue: Password-Protected ZIP Files
Fix
Security & Legal Considerations (India)
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Aadhaar Act restricts transmission of Aadhaar numbers
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PAN is protected under IT Act and privacy guidelines
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Email is not considered a secure KYC channel
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DLP logs support audits and regulatory reviews
Best Practices
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Always block outbound PAN/Aadhaar emails
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Use secure portals or encrypted systems for document exchange
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Combine Content Compliance + DLP
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Enable admin alerts and audit logging
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Train users with warning banners
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Review DLP incidents monthly
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Maintain an exception approval workflow
Limitations
| Limitation | Notes |
|---|
| Business Starter | No attachment content scanning |
| Encrypted files | Content cannot be inspected |
| Screenshots | Require OCR (Enterprise only) |
| External forwarding | Needs separate routing controls |
Conclusion
YesβGoogle Workspace can effectively block incoming and/or outgoing emails containing PAN or Aadhaar numbers, provided the correct controls are implemented.
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Business Starter: Regex-based blocking (basic protection)
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Business Plus / Enterprise: Full DLP with attachment and OCR scanning
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Best approach: Enforce outbound blocking, audit inbound flow, and use secure alternatives to email
This control is strongly recommended for Indian organizations handling sensitive identity data.
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