Datasets:
doc_id stringlengths 18 18 | doc_type stringclasses 10
values | variation_level stringclasses 4
values | num_subjects int64 1 8 | context_len_bucket stringclasses 3
values | n_tokens int64 730 27.2k | generator dict | taxonomy_version stringclasses 1
value | text stringlengths 1.17k 43.6k | spans listlengths 19 661 | hard_negatives listlengths 2 8 | subjects listlengths 1 12 | pre_masked bool 1
class | release_version stringclasses 1
value | generation_seed int64 1.3M 2.15B | planned_context_len_bucket stringclasses 3
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
kiii-main-v2-00001 | bank_statement | T0 | 3 | 1k | 920 | {
"model": "zai-org/GLM-5.2-FP8",
"prompt_version": "compose_v6",
"slice": "api-main",
"profile_version": "profiles_v1",
"reference_date": "2026-09-01T00:00:00",
"transport": ""
} | 1.2 | 입출금 거래명세서
발행일자: 2026-09-01
발행부서: 국민은행 개인고객금융부
담당자: 김준준
■ 계좌 기본 정보
예금주: 이민지
계좌번호: 145092-35-019521
생년월일은 1972년 11월 7일이며 만 53세
성별은 남성
대한민국 국적
주소: 대전광역시 유성구 번영로 337
서울특별시 강남구 거주
연락처: 010-2792-3463
공통 참고정보: 사업자번호 849-77-92618
■ 수시 이체 연계 계좌
① 예금주: 김현아
계좌번호: 110-226-587828
생년월일은 1974년 11월 7일이며 만 51세
성별은 여성
이민지의 배우자로 가계... | [
{
"id": "s1",
"start": 52,
"end": 55,
"surface": "김준준",
"canonical": "김준준",
"category": "person_name",
"tier": "L",
"kind": "identifier",
"span_policy": "must_mask",
"entity_id": "e1",
"subject_id": "staff1",
"subject_role": "staff",
"subtype": null,
"applied_... | [
{
"start": 207,
"end": 225,
"surface": "사업자번호 849-77-92618",
"type": "checksum_invalid"
},
{
"start": 1109,
"end": 1119,
"surface": "기준금리 2.75%",
"type": "generic_amount"
},
{
"start": 1462,
"end": 1472,
"surface": "계약일 260403",
"type": "date_as_rrn_prefix"
... | [
{
"id": "staff1",
"role": "staff"
},
{
"id": "1",
"role": "customer"
},
{
"id": "2",
"role": "customer"
},
{
"id": "3",
"role": "customer"
},
{
"id": "tp2",
"role": "third_party"
}
] | false | kiii-v1 | 1,431,419,198 | 1k |
kiii-main-v2-00002 | complaint_case | T0 | 1 | 4k | 3,881 | {
"model": "zai-org/GLM-5.2-FP8",
"prompt_version": "compose_v6",
"slice": "api-main",
"profile_version": "profiles_v1",
"reference_date": "2026-09-01T00:00:00",
"transport": ""
} | 1.2 | # 민원 접수·처리 기록
## 1. 문서 개요
| 항목 | 내용 |
|------|------|
| 문서 번호 | 7414512209012 |
| 접수일 | 2026-08-25 |
| 처리기한 | 2026-09-08 |
| 민원 채널 | 콜센터 최초 접수 → 서면 민원 전환 |
| 담당 부서 | 컴플레인센터 신용정보관리팀 |
| 최초 접수 상담사 | 김원성 |
| 처리 담당자 | 장진현 |
| 처리 상태 | 해결 완료 (2026-08-30) |
---
## 2. 민원인 인적사항
| 항목 | 내용 |
|------|------|
| 성명 | 김은민 |
| 주민... | [
{
"id": "s1",
"start": 66,
"end": 79,
"surface": "7414512209012",
"canonical": "7414512209012",
"category": "contract_no",
"tier": "L",
"kind": "identifier",
"span_policy": "must_mask",
"entity_id": "e1",
"subject_id": "1",
"subject_role": "customer",
"subtype": "... | [
{
"start": 2279,
"end": 2298,
"surface": "000-000-000000 형식으로",
"type": "example_placeholder"
},
{
"start": 3328,
"end": 3347,
"surface": "000-000-000000 형식으로",
"type": "example_placeholder"
},
{
"start": 5391,
"end": 5398,
"surface": "홍길동(예시)",
"type": "examp... | [
{
"id": "1",
"role": "customer"
},
{
"id": "staff1",
"role": "staff"
},
{
"id": "staff2",
"role": "staff"
}
] | false | kiii-v1 | 1,892,021,583 | 4k |
kiii-main-v2-00003 | cs_transcript | T2 | 8 | 4k | 3,948 | {
"model": "zai-org/GLM-5.2-FP8",
"prompt_version": "compose_v7",
"slice": "api-main",
"profile_version": "profiles_v1",
"reference_date": "2026-09-01T00:00:00",
"transport": ""
} | 1.2 | 상담사: 안녕하세요, 신한은행 콜센터입니다. 상담사 김현준입니다. 어떻게 도와드릴까요?
고객: 네, 저 지금 누가 저한테 전화해서 계좌로 이체하라고 했는데 좀 이상해서요.
상담사: 네, 지인을 사칭한 전화를 받고 계좌 이체를 시도하려 했으나 의심되어 신고하신 건가요?
고객: 네 맞아요. 아까 전화가 왔는데, 최근 결혼 준비 중이라고 하면서 급하게 송금해 달라고 하더라고요.
상담사: 네, 확인하겠습니다. 고객님, 본인 확인을 위해 성함과 생년월일 말씀해 주시겠어요?
고객: 이름은 최 우원 선생님이고요, 생년월일은 2002-08-26입니다.
상담사: 네, 최우원 고객님 ... | [
{
"id": "s1",
"start": 29,
"end": 32,
"surface": "김현준",
"canonical": "김현준",
"category": "person_name",
"tier": "L",
"kind": "identifier",
"span_policy": "must_mask",
"entity_id": "e1",
"subject_id": "staff1",
"subject_role": "staff",
"subtype": null,
"applied_... | [
{
"start": 1047,
"end": 1057,
"surface": "금융감독원 1332",
"type": "public_entity"
},
{
"start": 1891,
"end": 1907,
"surface": "예: 010-0000-0000",
"type": "example_placeholder"
},
{
"start": 2619,
"end": 2632,
"surface": "기준일자 20231103",
"type": "date_as_rrn_prefi... | [
{
"id": "staff1",
"role": "staff"
},
{
"id": "1",
"role": "customer"
},
{
"id": "2",
"role": "customer"
},
{
"id": "3",
"role": "customer"
},
{
"id": "staff2",
"role": "staff"
},
{
"id": "4",
"role": "customer"
},
{
"id": "5",
"role": "... | false | kiii-v1 | 1,127,740,905 | 4k |
kiii-main-v2-00004 | securities_trade_report | T2 | 1 | 4k | 3,785 | {
"model": "zai-org/GLM-5.2-FP8",
"prompt_version": "compose_v6",
"slice": "api-main",
"profile_version": "profiles_v1",
"reference_date": "2026-09-01T00:00:00",
"transport": ""
} | 1.2 | 미래에셋증권 거래내역 및 잔고명세서
보고 기준일: 2026-09-01
작성 부서: 미래에셋증권 서울강남프라이빗뱅킹센터
담당 PB: 박민원
센터장: 이준진
담당 PB 전화번호: 공일공 에 사구공오 에 삼육일삼
───────────────────────────────
1. 고객 기본 정보
───────────────────────────────
성명: 박우우
주민등록번호: 751228/1******
고객식별번호: 02478136
성별 남성
생년월일 1975년 12월 28일, 만 50세
대한민국 국적
증권계좌번호: 0998140010
전화번호: ⓪①⓪①③③⑥⑧⑤①①
... | [
{
"id": "s1",
"start": 74,
"end": 77,
"surface": "박민원",
"canonical": "박민원",
"category": "person_name",
"tier": "L",
"kind": "identifier",
"span_policy": "must_mask",
"entity_id": "e1",
"subject_id": "staff1",
"subject_role": "staff",
"subtype": null,
"applied_... | [
{
"start": 525,
"end": 543,
"surface": "사업자번호 529-49-72915",
"type": "checksum_invalid"
},
{
"start": 1011,
"end": 1021,
"surface": "계약일 230820",
"type": "date_as_rrn_prefix"
},
{
"start": 3873,
"end": 3889,
"surface": "운송장 373301637130",
"type": "lookalike_nu... | [
{
"id": "staff1",
"role": "staff"
},
{
"id": "staff2",
"role": "staff"
},
{
"id": "1",
"role": "customer"
}
] | false | kiii-v1 | 1,972,461,947 | 4k |
kiii-main-v2-00005 | card_statement | T3 | 3 | 16k | 10,541 | {"model":"zai-org/GLM-5.2-FP8","prompt_version":"compose_v7","slice":"api-main","profile_version":"p(...TRUNCATED) | 1.2 | "신한카드 이용대금 명세서 (내부 관리용)\n\n문서번호: CARD-2026-08-0047\n발행(...TRUNCATED) | [{"id":"s1","start":100,"end":106,"surface":"김하재 과장","canonical":"김하재","category":"p(...TRUNCATED) | [{"start":6018,"end":6036,"surface":"사업자번호 963-45-06506","type":"checksum_invalid"},{"star(...TRUNCATED) | [{"id":"staff1","role":"staff"},{"id":"1","role":"customer"},{"id":"2","role":"customer"},{"id":"3",(...TRUNCATED) | false | kiii-v1 | 596,820,695 | 16k |
kiii-main-v2-00006 | loan_contract | T3 | 3 | 1k | 1,340 | {"model":"zai-org/GLM-5.2-FP8","prompt_version":"compose_v7","slice":"api-main","profile_version":"p(...TRUNCATED) | 1.2 | "신한은행 주택담보대출 약정서\n\n계약번호: 856206470737\n계약 체결일: 2026-09-(...TRUNCATED) | [{"id":"s1","start":23,"end":35,"surface":"856206470737","canonical":"856206470737","category":"cont(...TRUNCATED) | [{"start":368,"end":384,"surface":"운송장 279122642131","type":"lookalike_number"},{"start":611,"(...TRUNCATED) | [{"id":"1","role":"customer"},{"id":"3","role":"customer"},{"id":"2","role":"customer"},{"id":"staff(...TRUNCATED) | false | kiii-v1 | 1,252,903,590 | 1k |
kiii-main-v2-00007 | phishing_report | T3 | 3 | 1k | 1,458 | {"model":"zai-org/GLM-5.2-FP8","prompt_version":"compose_v7","slice":"api-main","profile_version":"p(...TRUNCATED) | 1.2 | "금융사기피해신고 접수기록\n\n접수일자: 2026-09-01\n접수경로: 콜센터(전화(...TRUNCATED) | [{"id":"s1","start":53,"end":56,"surface":"최연지","canonical":"최연지","category":"person_nam(...TRUNCATED) | [{"start":73,"end":81,"surface":"수수료 0.1%","type":"generic_amount"},{"start":1224,"end":1237,"(...TRUNCATED) | [{"id":"staff1","role":"staff"},{"id":"staff2","role":"staff"},{"id":"1","role":"customer"},{"id":"2(...TRUNCATED) | false | kiii-v1 | 1,016,890,705 | 1k |
kiii-main-v2-00008 | internal_memo | T3 | 3 | 1k | 1,538 | {"model":"zai-org/GLM-5.2-FP8","prompt_version":"compose_v7","slice":"api-main","profile_version":"p(...TRUNCATED) | 1.2 | "신용한도 조정 및 연체 관리 종합 검토 메모\n\n기준일: 2026-09-01\n작성자: 최(...TRUNCATED) | [{"id":"s1","start":47,"end":50,"surface":"최**","canonical":"최민재","category":"person_name","(...TRUNCATED) | [{"start":238,"end":253,"surface":"상품코드 KR38931277","type":"lookalike_number"},{"start":879,(...TRUNCATED) | [{"id":"staff1","role":"staff"},{"id":"staff2","role":"staff"},{"id":"1","role":"customer"},{"id":"2(...TRUNCATED) | false | kiii-v1 | 1,637,363,182 | 1k |
kiii-main-v2-00009 | kyc_form | T0 | 1 | 1k | 1,201 | {"model":"zai-org/GLM-5.2-FP8","prompt_version":"compose_v7","slice":"api-main","profile_version":"p(...TRUNCATED) | 1.2 | "# 예금계좌 개설 및 고객확인(CDD/KYC) 신청서\n\n**접수일자:** 2026-09-01\n**금융(...TRUNCATED) | [{"id":"s1","start":100,"end":103,"surface":"김서현","canonical":"김서현","category":"person_n(...TRUNCATED) | [{"start":836,"end":843,"surface":"홍길동(예시)","type":"example_placeholder"},{"start":1451,"e(...TRUNCATED) | [
{
"id": "staff1",
"role": "staff"
},
{
"id": "1",
"role": "customer"
}
] | false | kiii-v1 | 705,275,275 | 1k |
kiii-main-v2-00010 | insurance_claim | T2 | 3 | 4k | 3,066 | {"model":"zai-org/GLM-5.2-FP8","prompt_version":"compose_v6","slice":"api-main","profile_version":"p(...TRUNCATED) | 1.2 | "# 보험금 청구 접수 및 심사 메모\n\n문서번호: 573293159821\n접수일자: 2026-08-25(...TRUNCATED) | [{"id":"s1","start":27,"end":39,"surface":"573293159821","canonical":"573293159821","category":"cont(...TRUNCATED) | [{"start":977,"end":992,"surface":"상품코드 FN01641856","type":"lookalike_number"},{"start":1670(...TRUNCATED) | [{"id":"1","role":"customer"},{"id":"staff1","role":"staff"},{"id":"2","role":"customer"},{"id":"3",(...TRUNCATED) | false | kiii-v1 | 831,005,585 | 4k |
Kiii²: Korean Financial PII Benchmark
Preview release: This is a preview version of Kiii². The official release is coming soon.
프리뷰 버전: 현재 데이터셋은 프리뷰 버전이며, 정식 버전은 조만간 공개될 예정입니다.
Kiii-Kiii: Korean Identifiers, Identifiability, and Ill-formed Inputs is a regulation-grounded benchmark for detecting personally identifiable information in synthetic Korean financial documents.
Kiii² contains 1,440 documents and 218,664 annotated spans, covering 36 PII categories, 10 document types, four surface-transformation levels, and documents with one, three or eight customer subjects. The full corpus is released as a single evaluation set.
한국 금융 문서의 개인정보 탐지를 평가하기 위한 합성 벤치마크입니다. 총 1,440개 문서와 218,664개 개인정보 스팬을 포함하며, 전체 데이터를 하나의 평가 세트로 제공합니다.
At a glance
| Property | Contents |
|---|---|
| Release | kiii-v1 |
| Language | Korean |
| Documents / PII spans | 1,440 / 218,664 |
| Taxonomy | 36 categories across Legal and Identifiability tiers; identifier and attribute kinds |
| Transformation levels | T0, T1, T2, T3 — 360 documents each |
| Customer subjects per document | 1, 3 or 8 — 480 documents each |
| Document types | 10 — 144 documents each |
| Split | test only; no train or validation partition |
| License | CC BY-NC 4.0 |
Quickstart
from datasets import load_dataset
dataset = load_dataset("nmixx-fin/kiii-kiii", split="test")
example = dataset[0]
print(example["doc_id"], example["doc_type"])
for span in example["spans"]:
surface = example["text"][span["start"]:span["end"]]
assert surface == span["surface"]
print(span["category"], surface)
For reproducible experiments, pin the dataset commit:
dataset = load_dataset(
"nmixx-fin/kiii-kiii",
revision="<full dataset commit SHA>",
split="test",
)
The repository uses standard JSONL files and requires no custom dataset loading code.
Benchmark design
The taxonomy separates regulation-grounded Legal categories from context-dependent Identifiability categories, with identifier and attribute kinds in each tier. Category definitions, span policies, source references and transformation operators are provided in taxonomy.yaml.
Documents vary along document type, transformation level, customer count and planned length. The four transformation levels range from canonical forms to structural variation, including fragmented mentions and conversational references. Use each span's applied_ops for operator-specific analysis rather than assuming all spans in a document receive its maximum transformation level.
| Document type | Documents |
|---|---|
| Bank statements | 144 |
| Card statements | 144 |
| Customer-service transcripts | 144 |
| Complaint cases | 144 |
| Securities trade reports | 144 |
| Loan contracts | 144 |
| Insurance claims | 144 |
| KYC forms | 144 |
| Internal memos | 144 |
| Phishing reports | 144 |
Actual approximate length buckets contain 482 1k, 478 4k and 480 16k documents. These labels and n_tokens are character-based generation estimates, not tokenizer measurements. Twelve documents differ from their originally planned length bucket; both actual and planned values are retained. Measure complete prompt lengths with the evaluation model's tokenizer before inference.
Construction and validation
Language models compose document templates with placeholders. Code supplies synthetic identifier values and transformations, fills the placeholders and derives annotation offsets. Selected documents were generated with GLM-5.2-FP8 (820) and GPT-6 Astra (620); per-document provenance records the generator and prompt/profile versions. Failed attempts are excluded from the released data.
The release passes automated checks for document schema, span boundaries and surfaces, category consistency, supported identifier checksums/formats, subject references, length rules and exact duplicate text. All 1,440 expected document IDs are present, generation seeds are unique, and no exact duplicate document text was found. These checks do not guarantee exhaustive PII coverage or semantic correctness of every annotation.
No real customer records were used as source material. Synthetic names and identifiers may coincidentally resemble real ones; the data is not a directory of real people or accounts.
Schema
Each JSONL row is one document. Offsets are Unicode code-point indices, with an inclusive start and exclusive end, as in Python slicing. Do not normalize whitespace or Unicode before applying the offsets.
| Field | Meaning |
|---|---|
doc_id, text |
Unique ID and original document text |
doc_type, variation_level |
Document family and maximum transformation level |
num_subjects, subjects |
Customer count; document-local subject IDs and roles |
context_len_bucket, planned_context_len_bucket, n_tokens |
Actual/planned approximate length buckets and estimated token count |
spans |
PII annotations described below |
hard_negatives |
Annotated non-PII examples with offsets, surface and type |
generator |
Model, prompt version, profile version, reference date, slice and transport |
taxonomy_version, release_version, generation_seed |
Reproducibility metadata |
pre_masked |
Whether the document includes pre-masking |
Each span includes id, start, end, surface, canonical, category, tier, kind, span_policy, entity_id, subject_id, subject_role, subtype, applied_ops, regex_catchable and optional fragment metadata. Entity and subject IDs are scoped to their document. Fragment metadata records the group, index and fragment count. Canonical values and gold metadata are scoring annotations and must not be included in model inputs.
Evaluation protocol
For benchmark reporting, use the entire test set with frozen models and settings. There is no benchmark training or development split. Tune prompts, thresholds and adapters on separate, non-overlapping pilot data, then freeze them before benchmark inference. The intended comparison includes prompted LLMs, pretrained extractors used without task-specific fitting, and rule-based detectors.
For long documents, full-context targeted extraction can provide the complete document while requesting spans from a predetermined output region. Compare with local-window extraction using the same output regions, output allowance and failure rules. Partition without gold labels, measure actual input capacity, and report exclusions, failed/truncated requests and inference cost. Do not silently drop failed documents from scoring.
Report strict category-and-boundary span precision, recall and F1, supplemented by category-aware character coverage and breakdowns by tier/kind, transformation level, operation, document length, subject count and generator. Fragmented spans and repeated entity mentions need explicit aggregation rules. Character coverage is not risk-weighted recall; detecting all mentions does not establish entity-linking accuracy.
Limitations
- The data is synthetic and may retain generator or template artifacts. Performance need not transfer directly to real financial records.
- Generator allocation is not balanced across lengths. Stratify comparisons by generator and length; flag generator models if they are also evaluated as detectors.
- Exact deduplication does not exclude near-duplicates, shared templates or repeated synthetic values. Unique seeds do not prove semantic independence.
- Some annotation boundaries and context-dependent categories are inherently ambiguous. Regulatory mappings reflect this benchmark's operational definitions.
- Results measure benchmark detection performance; they do not establish legal compliance or production readiness.
Files and reproducibility
data/test.jsonl: the full 1,440-document evaluation set.taxonomy.yaml: category and transformation definitions.statistics.json: distributions and annotation counts.split-manifest.json: membership of the single evaluation set.release-manifest.json: release metadata and SHA-256 checksums.LICENSE: CC BY-NC 4.0 license text.
License and attribution
This dataset is released under Creative Commons Attribution–NonCommercial 4.0 International (CC BY-NC 4.0). Attribute Kiii² / nmixx-fin, link to this dataset and the license, and indicate modifications when sharing adapted versions. See the full license for the governing terms.
Suggested dataset citation:
@misc{kiii2026dataset,
author = {{nmixx-fin}},
title = {Kiii-Kiii: Korean Identifiers, Identifiability, and Ill-formed Inputs},
year = {2026},
howpublished = {Hugging Face dataset},
url = {https://huggingface.co/datasets/nmixx-fin/kiii-kiii}
}
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