Is gepholding.com Safe? Security Analysis for Global E-Payment (GET - Global E-Tech Holding Limited)
Check if gepholding.com is a scam or legitimate. Free security scan and reviews.
AI Summary
Global E-Payment (GEP) is a trade fintech company established in 2018, specializing in providing comprehensive global payment, collection, currency exchange, and virtual card services tailored for cross-border trade, manufacturing exporters, and e-commerce businesses. The company holds key financial licenses in the US and Hong Kong, ensuring regulated and compliant operations. Their market presence spans over 100 countries with multiple global offices, positioning them as a reliable fintech service provider in the international trade finance sector. Technically, the website employs modern frontend technologies such as Bootstrap and jQuery, with moderate performance and good mobile optimization. Security posture is solid with HTTPS enforced and domain protections in place, though improvements are needed in security headers and public incident response information. Privacy compliance is weak due to the absence of privacy and cookie policies. Overall, the website is professional and trustworthy but would benefit from enhanced privacy and security transparency.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
GEP operates in the finance and technology sectors, focusing on cross-border payment solutions and trade finance. Their business model revolves around offering customized financial technology services including multi-currency collection, payment, virtual cards, and API integrations. The company targets SMEs, exporters, and e-commerce platforms requiring efficient international payment solutions. Their competitive advantage lies in licensed operations, global reach, and integrated fintech infrastructure. The presence of multiple global offices and partnerships with banks enhances their service reliability. Growth indicators include recent expansions and certifications. However, the lack of publicly available privacy and security policies may impact trust among privacy-conscious clients.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Phone Numbers (1)
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a moderate to good security maturity level with HTTPS enforced and domain status protections (clientDeleteProhibited, clientTransferProhibited). Financial licenses and PCI DSS certification indicate regulated and secure business operations. However, the absence of security headers, incident response contacts, and vulnerability disclosure mechanisms represent compliance gaps. No exposed sensitive data or vulnerable libraries were detected. The company enforces transaction authorization and segregated fund management, which are strong security practices. To improve, the company should publish privacy and cookie policies, implement security headers, and provide clear incident response channels.
Strategic Recommendations
Priority Actions for Security Improvement
Enable DNSSEC on the domain to enhance DNS security and prevent spoofing.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Global E-Payment (GET - Global E-Tech Holding Limited)
Trade fintech company focusing on global collection, payment, currency exchange, virtual card services, and financial technology solutions for cross-border trade and e-commerce.
good
consistent
Technical Stack
moderate
good
basic
basic
Security Assessment
- HTTPS enforced
- ClientDeleteProhibited and ClientTransferProhibited domain status
- Financial licenses ensuring regulated operation
- Customer funds segregated and protected
- Transaction authorization enforced
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
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 X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
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 Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
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 vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
DMARC not enforcing
MEDIUMDMARC policy is set to "none"
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
Unable to retrieve SSL certificate
CRITICALCould not establish secure connection to retrieve certificate information
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
DMARC Policy Set to None
LOWDMARC is configured but not enforcing any policy
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
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings