Is diligex.eu Safe? Security Analysis for Diligex
http://diligex.euCheck if diligex.eu 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
Diligex is a specialized AML/CFT compliance solution provider based in Malta, offering a suite of technical and consultancy services aimed at ensuring clients meet their regulatory obligations. The company positions itself as a trusted partner for financial institutions and compliance professionals, providing products such as AML100 and KYCMATIC, alongside risk management and cybersecurity services. The website reflects a professional and consistent brand image with clear messaging and client testimonials, supporting its market position as a niche compliance expert. Technically, the website is built on WordPress using modern plugins and frameworks, including WPBakery Page Builder, jQuery, and Google reCAPTCHA for security. The site is mobile-optimized and incorporates SEO best practices, although some improvements in security headers and explicit security policies could enhance its posture. The presence of cookie consent and privacy policies indicates good privacy compliance. Security-wise, the site uses HTTPS and integrates anti-bot measures on forms, but lacks visible advanced security headers and a vulnerability disclosure policy. Incident response contact is provided via a dedicated phone line, enhancing readiness. No critical vulnerabilities or blocking mechanisms were detected, indicating a stable security posture. Overall, Diligex presents a credible and professional online presence with moderate to good technical and security maturity. Strategic recommendations include enhancing security headers, publishing explicit security policies, and maintaining up-to-date software to mitigate risks.
Detected Technologies
8 urgent findings need attention
4 critical · 4 high
Keep diligex.eu 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
5 findings
50/100
GDPR Compliance
5 findings
18/100
NIS2 Compliance
5 findings
47/100
Email Security
4 findings
80/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Diligex operates in the finance and technology sectors, focusing on AML/CFT compliance solutions. Its business model is B2B, targeting regulated entities requiring compliance support. The company leverages partnerships and client testimonials to build trust and market presence. Revenue streams likely include software licensing, consultancy, and support services. The website showcases a curated client base, indicating established relationships and a growth-oriented approach. The company appears to maintain a lean structure with a focus on specialized services rather than broad diversification.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a baseline security maturity with HTTPS enforced and Google reCAPTCHA protecting forms. However, the absence of explicit security headers and vulnerability disclosure mechanisms suggests room for improvement. The incident response contact is prominently displayed, which is a positive indicator. No exposed sensitive data or vulnerable libraries were detected in the HTML content. Compliance with GDPR is supported by privacy and cookie policies with consent mechanisms. Overall, the security posture is adequate for the business type but could benefit from formalized policies and enhanced technical controls.
Strategic Recommendations
Priority Actions for Security Improvement
Implement comprehensive HTTP security headers such as Content-Security-Policy, Strict-Transport-Security, X-Frame-Options, and X-Content-Type-Options.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Diligex
Diligex is a specialized firm of professionals exclusively focused on providing technical solutions and support on AML/CFT obligations.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- Use of HTTPS
- Google reCAPTCHA integration on forms
- Cookie consent mechanism implemented
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is professionally designed and content-rich
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
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
EU business without adequate privacy measures
CRITICALEU businesses are subject to strict GDPR requirements
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 vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
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
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DMARC reporting
LOWDMARC aggregate reports not configured
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC 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
Domain Registration Details
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 diligex.eu compare?
See how diligex.eu 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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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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