Is aqubix.com Safe? Security Analysis for Aqubix Limited
http://aqubix.comCheck if aqubix.com is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
Aqubix Limited operates the KYC Portal CLM, a sophisticated Client Lifecycle Management platform designed to streamline compliance, AML, and due diligence processes for financial institutions and other regulated entities. The platform is recognized globally with multiple industry awards and certifications, positioning it as a leading RegTech solution. The website demonstrates a mature digital presence with comprehensive content, multimedia integration, and clear navigation tailored for both desktop and mobile users. Technically, the site is built on ASP.NET WebForms with modern analytics and marketing integrations, ensuring robust tracking and user engagement capabilities. Security posture is strong, with HTTPS enforced, security headers present, and no visible vulnerabilities or exposed sensitive data. Privacy compliance is well addressed with clear policies and cookie consent mechanisms. Overall, the site reflects a professional, trustworthy, and credible business entity with a strong market position in the compliance software sector.
Detected Technologies
9 urgent findings need attention
3 critical · 6 high
- + 1 more findings in the full report below
Keep aqubix.com under constant watch
Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
4 findings
70/100
GDPR Compliance
4 findings
43/100
NIS2 Compliance
9 findings
0/100
Email Security
No critical findings yet
100/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Aqubix Limited targets financial institutions and compliance professionals with a SaaS and on-premises software model focused on KYC, AML, and risk management. The company leverages strategic partnerships, notably with PwC, to enhance product expertise and market reach. Its client base includes notable financial institutions such as Royal Bank of Scotland and Natwest, indicating strong market penetration. The platform's unique selling points include dynamic configuration, integrated customer outreach, real-time risk assessment, and seamless API integration. The company maintains a global footprint with clients across multiple jurisdictions, supporting over 8 million subjects. This breadth of service and continuous product updates driven by client feedback underscore a growth-oriented and customer-centric business approach.
Security Posture Analysis
Comprehensive Security Assessment
The website exhibits a high security maturity level with enforced HTTPS, comprehensive security headers, and secure form handling via anti-forgery tokens. No sensitive data leakage or vulnerable libraries were detected in the HTML content. However, the absence of explicit incident response contacts and vulnerability disclosure mechanisms suggests areas for improvement in transparency and readiness. The company holds ISO/IEC 27001:2022 and ISO 9001:2015 certifications, reinforcing its commitment to information security and quality management. Privacy policies and cookie consent are implemented in line with GDPR requirements, supporting regulatory compliance. Overall, the security posture is robust but could benefit from enhanced incident response communication and formal vulnerability disclosure.
Strategic Recommendations
Priority Actions for Security Improvement
Publish explicit incident response and security contact information on the website.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Aqubix Limited
KYC Portal CLM is an advanced Client Lifecycle Management platform centralising and simplifying customer due diligence, compliance, and AML processes for organisations of any size or type.
excellent
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Secure forms with anti-forgery tokens
- No exposed sensitive data in HTML
- Use of security headers
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with rich content and multimedia.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
No HTTPS encryption
CRITICALGDPR requires appropriate security measures for personal data
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No HTTPS encryption
CRITICALNIS2 requires appropriate technical measures including encryption
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: energy, transport, banking, digital
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
SPF Details
DKIM Selectors Found
DMARC Details
MTA-STS Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
No HTTPS Encryption
CRITICALWebsite does not use HTTPS encryption, making all data transmission vulnerable to interception
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does aqubix.com compare?
See how aqubix.com stacks up against similar websites in the same industry.
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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PDF Report & Export
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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