Is epay.com Safe? Security Analysis for Epay Global LTD
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Below Finance avg (78)
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500+
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Marketing Intelligence
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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
Epay Global LTD operates a comprehensive global payment gateway platform offering services such as CNY settlement, global collection, and payments with API integration for enterprises worldwide. Founded in 2014 and headquartered in Hong Kong with multiple branch offices, Epay serves nearly one million users across 196 countries supporting 78 currencies. The company holds key financial licenses including the Hong Kong Money Services Licence and PCI DSS certification, underscoring its commitment to compliance and security. Technically, the website leverages modern frameworks like Next.js and React, integrates analytics and tracking tools, and demonstrates good performance and mobile optimization. Security posture is strong with HTTPS enforcement and PCI DSS compliance, though explicit security policies and incident response details are not publicly disclosed. WHOIS data is unavailable or privacy protected, which slightly impacts trust but is common in the financial sector. Overall, Epay presents as a credible and professional payment service provider with a solid digital presence and compliance focus.
Detected Technologies
5 urgent findings need attention
5 high
Keep epay.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
6 findings
40/100
GDPR Compliance
3 findings
68/100
NIS2 Compliance
6 findings
47/100
Email Security
4 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Epay positions itself as a key player in the global payments and remittance market, targeting cross-border merchants, overseas Chinese, e-commerce, and social media platforms. Its business model centers on providing multi-currency payment solutions, API gateways, and settlement services with competitive exchange rates and low fees. The company’s partnerships with major banks and payment providers like Alipay enhance its market reach and credibility. Growth indicators include a large user base and extensive country coverage. The affiliate program and marketing activities suggest active customer acquisition strategies. The company’s compliance with financial regulations and certifications supports its operational legitimacy. Strategic observations include the need for enhanced transparency in WHOIS data and security disclosures to further build trust.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
Epay demonstrates a mature security posture with HTTPS enforced site-wide, PCI DSS certification, and a licensed money service operator status in Hong Kong. The website does not expose sensitive data and uses secure forms for login and registration. However, the absence of a published security policy, incident response plan, or vulnerability disclosure program limits transparency. No critical vulnerabilities or security issues were detected in the site content. The use of modern frameworks and security best practices indicates a proactive approach to security. Recommendations include publishing explicit security policies and establishing a vulnerability disclosure channel to enhance trust and compliance.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy and incident response information page to improve transparency.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Epay Global LTD
Epay provides customized payment services for global enterprises, including API gateways, currency exchange, settlements, and global remittance services. Established in Hong Kong in 2014, with branch offices in China, the UK, Europe, and Samoa, Epay holds multiple financial licenses and certifications. It serves over 999,765 users across 196 countries supporting 78 currencies.
good
consistent
Technical Stack
fast
good
good
good
Security Assessment
- HTTPS enforced
- Use of PCI DSS certified payment processing
- No exposed sensitive data in HTML
- Secure login and registration forms
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with rich content and no blocking detected.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
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 Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
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
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
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 vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
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 DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
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
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
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 Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
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 epay.com compare?
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🔧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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