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Glossary · Glossary · GDPR concepts

Personal data: what it is and where it hides in your documents

Anonimatum Team

In short

Personal data is any information relating to an identified or identifiable living person, directly or indirectly: a name, an ID number, a number plate, a signature or a set of details that together reveal who someone is.

The whole GDPR rests on one concept: personal data. If information qualifies, the UK GDPR and Data Protection Act 2018, or the EU GDPR, apply; if not, they do not. So before publishing, sharing or anonymising a document, the first question is always what personal data it contains.

The legal definition is deliberately broad. It is not limited to names and ID numbers. It covers any information that can identify someone, including pieces that look harmless on their own but reveal a person when combined.

The Article 4(1) GDPR definition

The GDPR defines personal data as any information relating to an identified or identifiable natural person. An identifiable person is one who can be identified, directly or indirectly, in particular by reference to an identifier such as a name, an identification number, location data or an online identifier, or to factors specific to their physical, physiological, genetic, mental, economic, cultural or social identity. The UK GDPR and the Data Protection Act 2018 use the same concept, limited to living individuals.

How to decide whether someone is identifiable is explained in GDPR Recital 26: consider all the means reasonably likely to be used, taking into account cost, time and available technology.

Direct and indirect identifiers

Direct identifiers point to a person on their own: full name, passport or National Insurance number, NHS number, a photo of their face. Indirect identifiers are not enough in isolation but give people away in combination: date of birth, postcode, occupation, job title, workplace, dates of a specific event. A fictitious report mentioning “the ward sister on the children’s ward of the local hospital in 2024” identifies someone without naming them.

Examples of personal data in documents

Where personal data appears in everyday documents
DataWhere it usually appearsType
Full nameHeaders, body text, signatures, lettersDirect
Passport, National Insurance or ID numberContracts, forms, applicationsDirect
Home addressLetters, minutes, invoicesDirect or indirect
Vehicle registrationPolice reports, traffic cases, finesIndirect
Handwritten or digital signatureEnd of contracts and decisionsDirect
Case reference or patient numberDecisions, medical reportsIndirect
Phone, email, bank detailsInvoices, payslips, emailsDirect or indirect
Author and organisation in metadataPDF or Word propertiesDirect

Some categories get extra protection: health, racial or ethnic origin, political opinions, religious beliefs, trade union membership, genetic and biometric data, sex life or sexual orientation. These are the special categories of data under Article 9.

What is not personal data

  • Information about companies and other legal persons, such as a company name or registration number (Recital 14). An employee’s or sole trader’s name and email are personal data, though.
  • Anonymous information, or data anonymised so that individuals are no longer identifiable.
  • Data about deceased people, which falls outside the UK and EU GDPR (Recital 27), although confidentiality duties may still apply.
  • Aggregate statistics from which no individual can be singled out.

Pseudonymised data, by contrast, is still personal data: swapping a name for a code is not enough if someone keeps the lookup table. The difference is explained under anonymisation.

Personal data vs PII in the US

In the United States there is no single equivalent to the GDPR. The term PII (personally identifiable information) is common; NIST guidance describes it as information that can distinguish or trace an individual’s identity, plus information linked or linkable to them. Sector laws use their own terms, such as protected health information under HIPAA. In practice, personal data under the GDPR is usually the broader notion.

Finding personal data before you share

Searching a hundred-page file by hand is slow and error-prone, especially with scans, stamps and attachments. Anonimatum detects names, organisations, dates, addresses, amounts, number plates, QR codes and signatures with its own AI on EU servers, plus patterns such as ID numbers, IBAN, phone and email. Everything is reviewed before it is applied; a simple place to start is hiding ID numbers in a PDF.

Frequently asked questions

Is an IP address personal data?

It can be. In Breyer (C-582/14) the Court of Justice held that a dynamic IP address is personal data where the holder has legal means to identify the user.

Is a work email like firstname.lastname@company.com personal data?

Yes, because it identifies a specific individual, even in a work context. A generic address such as info@ usually is not.

Are initials personal data?

Yes, if the context reveals who they refer to, which is common in documents with dates, places or job titles.

Can PDF metadata contain personal data?

Yes. The author, organisation or last editor is often stored in the document properties.

Find the personal data in your documents

See the plans and start detecting and removing personal data in PDF, Word, Excel and email files, with human review before anything is applied.

Sources and legislation

  1. Regulation (EU) 2016/679 (GDPR), Articles 4 and 9 and Recitals 14, 26 and 27
  2. ICO, What is personal information: a guide
  3. Data Protection Act 2018
  4. NIST SP 800-122, Guide to Protecting the Confidentiality of PII