Is iban.com Safe? Security Analysis for IBAN.COM
Check if iban.com is a scam or legitimate. Free security scan and reviews.
AI Summary
IBAN.com is a specialized SaaS provider offering international bank account number validation and related banking data services. The company targets businesses and enterprises requiring accurate IBAN validation to reduce financial transaction errors. Their platform supports all official IBAN countries and provides APIs for seamless integration into client systems. The website demonstrates a mature digital presence with multi-language support, professional design, and trusted client references. Technically, the site uses modern frameworks such as Bootstrap and jQuery, with secure HTTPS and valid SSL certificates. Security practices include cookie consent and secure form handling, though some security headers and incident response details could be improved. WHOIS data is unavailable, which slightly impacts trust but the overall legitimacy is supported by business content and partner relationships. The site is free of adult or questionable content and complies with privacy regulations.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
IBAN.com occupies a niche in the financial technology sector, focusing on payment validation and banking data accuracy. Their business model is SaaS with API offerings, serving a global client base including banks and financial institutions. The company leverages partnerships with SWIFT and other banking authorities to license data, enhancing service credibility. The presence of multiple language portals and corporate client logos indicates a well-established market position. Revenue streams likely include subscription fees for API access and enterprise solutions. The company emphasizes reducing transaction errors and improving payment success rates, a critical value proposition in finance. Strategic partnerships with data providers and payment networks strengthen their ecosystem and competitive advantage.
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a solid security posture with enforced HTTPS and valid SSL certificates, including regular renewals. Cookie consent mechanisms are implemented, supporting privacy compliance. However, the absence of explicit security headers such as Content-Security-Policy and lack of published incident response contacts or vulnerability disclosure policies represent areas for improvement. No vulnerabilities or exposed sensitive data were detected in the analysis. The security score is good but could be enhanced by adopting additional best practices and transparency measures. Overall, the security maturity is appropriate for the business type but should evolve to meet higher compliance standards such as GDPR and NIS2 fully.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and publish security headers including Content-Security-Policy, X-Frame-Options, and X-XSS-Protection to enhance browser security.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
IBAN.COM
IBAN.com provides Software as a Service (SaaS) solutions designed to validate and calculate International Bank Account Number (IBAN). The platform performs checksum calculations to validate bank accounts and identify bank details including BIC codes and addresses. It supports all official IBAN countries and offers APIs for integration.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Secure forms with required fields
- Cookie consent banner implemented
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with rich content and multiple services.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
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 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 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
Critical sector without clear security compliance
HIGHDetected sectors: transport, banking, digital
📧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
DMARC Partial Enforcement
LOWDMARC only applies to 90% of messages
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
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 50 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
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
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