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Blocking Emails Containing PAN or Aadhaar Numbers in Google Workspace (Inbound & Outbound) – Bison Knowledgebase

Blocking Emails Containing PAN or Aadhaar Numbers in Google Workspace (Inbound & Outbound)

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 numbersβ€”either in the email body or attachmentsβ€”using Google Workspace, with clear steps, limitations, and best practices.


Is This Possible in Google Workspace?

Short Answer

βœ… Yes, it is possible
⚠️ The level of control depends on your Google Workspace edition


Capability by Google Workspace Edition

EditionEmail BodyAttachmentsOCR (Scanned PDFs/Images)
Business Starterβœ… Regex-based❌ Limited❌
Business Standardβœ… Regex-based⚠️ Limited❌
Business Plusβœ… DLPβœ… DLP❌
Enterpriseβœ… Advanced DLPβœ… Advanced DLPβœ… 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)

  • Scans:

    • Email subject

    • Email body

  • Cannot reliably scan attachment content

2) Data Loss Prevention (DLP) Rules

  • Available in Business Plus & Enterprise

  • Uses built-in detectors for:

    • India PAN Number

    • India Aadhaar Number

  • Scans:

    • Email body

    • Attachments (PDF, DOCX, XLSX, TXT)

    • Images & scanned documents (OCR – Enterprise only)

  • Lower false positives due to validation logic


PAN and Aadhaar Detection Logic

PAN Number Format

ABCDE1234F

  • 5 uppercase letters

  • 4 digits

  • 1 uppercase letter

Aadhaar Number Format

1234 5678 9123 or 123456789123
  • 12 digits

  • Starts from 2–9 (as per UIDAI rules)


Use Cases

Typical Scenarios

  • Accounting and CA firms

  • HR departments handling KYC documents

  • Financial services and NBFCs

  • Loan processing teams

  • MSPs managing compliance for clients

Policy Objectives

  • Block outgoing emails with PAN/Aadhaar

  • Quarantine or reject incoming emails with PAN/Aadhaar

  • Alert compliance or IT administrators

  • Maintain audit logs for investigations


Method 1: Content Compliance Rules (All Editions)

Suitable When

  • You are on Business Starter

  • PAN/Aadhaar appears mainly in email body

  • Attachments are handled via other secure channels


Step-by-Step Configuration

Step 1: Open Gmail Compliance

Admin Console β†’ Apps β†’ Google Workspace β†’ Gmail β†’ Compliance


Step 2: Create a Content Compliance Rule

  • Click Add rule

  • Rule type: Content compliance


Step 3: Define Message Scope

Choose one or more:

  • Outbound

  • Inbound

  • Internal

Example:

Outbound β†’ All users


Step 4: Add PAN Regex

\b[A-Z]{5}[0-9]{4}[A-Z]\b


Step 5: Add Aadhaar Regex

\b[2-9]{1}[0-9]{3}\s?[0-9]{4}\s?[0-9]{4}\b


Step 6: Define Actions

Recommended:

  • Reject message

  • Quarantine

  • Notify admin

Example:

If matched β†’ Reject message + Notify compliance@company.com


Step 7: Save and Enforce

  • Rule becomes active in 15–30 minutes


Method 2: Data Loss Prevention (DLP) Rules (Recommended)

Available in Business Plus and Enterprise


Step-by-Step Configuration

Step 1: Open DLP Rules

Admin Console β†’ Security β†’ Data protection β†’ Rules


Step 2: Create a New Rule

  • Data source: Gmail

  • Direction:

    • Outbound (recommended)

    • Inbound (optional)

    • Internal (optional)


Step 3: Select Built-in Detectors

Choose:

  • India PAN Number

  • India Aadhaar Number

These detectors:

  • Validate structure

  • Reduce false positives

  • Work inside attachments


Step 4: Set Detection Threshold

Example:

Trigger if β‰₯ 1 PAN OR Aadhaar detected


Step 5: Configure Actions

Recommended:

  • Block message

  • Quarantine

  • Alert admin

  • Log event for audit


Step 6: Enable Attachment & OCR Scanning (Enterprise)

  • Scan attachments

  • Inspect PDFs, Office files

  • Enable OCR for scanned images


Example Policy Logic

IF (PAN detected OR Aadhaar detected) AND Direction = Outbound THEN Block email Notify admin Log DLP event


Commands / Validation Examples

Test PAN in Email Body

ABCDE1234F

Expected result: Email blocked or quarantined


Test Aadhaar in PDF Attachment

1234 5678 9123

Expected result:

  • Business Starter: ❌ May pass

  • Business Plus / Enterprise: βœ… Blocked


Common Issues & Fixes

Issue: False Positives

Fix

  • Use built-in DLP detectors instead of regex

  • Increase confidence thresholds

  • Exclude trusted internal domains if required


Issue: Attachments Not Blocked

Fix

  • Upgrade to Business Plus or Enterprise

  • Enable attachment inspection in DLP


Issue: Password-Protected ZIP Files

Fix

  • Block encrypted attachments

  • Enforce secure document portals instead of email


Security & Legal Considerations (India)

  • Aadhaar Act restricts transmission of Aadhaar numbers

  • PAN is protected under IT Act and privacy guidelines

  • Email is not considered a secure KYC channel

  • DLP logs support audits and regulatory reviews


Best Practices

  • Always block outbound PAN/Aadhaar emails

  • Use secure portals or encrypted systems for document exchange

  • Combine Content Compliance + DLP

  • Enable admin alerts and audit logging

  • Train users with warning banners

  • Review DLP incidents monthly

  • Maintain an exception approval workflow


Limitations

LimitationNotes
Business StarterNo attachment content scanning
Encrypted filesContent cannot be inspected
ScreenshotsRequire OCR (Enterprise only)
External forwardingNeeds separate routing controls


Conclusion

Yesβ€”Google Workspace can effectively block incoming and/or outgoing emails containing PAN or Aadhaar numbers, provided the correct controls are implemented.

  • Business Starter: Regex-based blocking (basic protection)

  • Business Plus / Enterprise: Full DLP with attachment and OCR scanning

  • 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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