Is int-comp.org Safe? Security Analysis for International Compliance Association
https://int-comp.orgCheck if int-comp.org is a scam or legitimate. Free security scan and reviews.
Above Education avg (55)
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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
The International Compliance Association (ICA) is a leading professional body specializing in qualifications, training, and membership services for professionals in Anti Money Laundering (AML), Compliance, Customer Due Diligence (CDD), Sanctions, and Financial Crime Prevention. The organization targets a global regulatory and financial crime compliance community, offering a comprehensive portfolio of educational products and corporate solutions. ICA is positioned as a reputable and established entity within the compliance education sector, supported by its parent company Wilmington PLC. Technically, the ICA website is built on the Umbraco CMS platform and integrates a modern technology stack including Google Tag Manager, multiple analytics and tracking pixels (Google Analytics, TikTok, Twitter, Bing, Crazy Egg, LinkedIn), and marketing tools such as Shareaholic and Cookie Script for consent management. The site demonstrates good performance, mobile optimization, accessibility, and SEO practices, reflecting a mature digital infrastructure. From a security perspective, the website enforces HTTPS with excellent SSL configuration and employs secure forms with validation. While explicit security headers are not fully visible in the HTML content, the site follows best practices including cookie consent mechanisms and no visible exposure of sensitive data. The lack of a published incident response or vulnerability disclosure page is noted as an area for improvement. The domain WHOIS data is privacy protected, but the association with Wilmington PLC and consistent business information supports the domain's legitimacy. Overall, the ICA website presents a low-risk profile with strong business credibility, professional content, and a secure technical foundation. Strategic recommendations include enhancing security header implementation, publishing incident response contacts, and improving transparency on data retention policies to further strengthen trust and compliance posture.
Detected Technologies
8 urgent findings need attention
8 high
Keep int-comp.org under constant watch
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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
2 findings
90/100
GDPR Compliance
3 findings
68/100
NIS2 Compliance
8 findings
10/100
Email Security
1 finding
50/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
ICA operates in the education and finance sectors, focusing on compliance and financial crime prevention training. Its market positioning as a leading global professional body is reinforced by a broad international membership base and corporate partnerships. The business model centers on delivering qualifications, short courses, and membership services, generating revenue through course fees and corporate solutions. The parent company Wilmington PLC provides corporate backing, enhancing credibility. The company targets compliance professionals worldwide, with a strong emphasis on regulatory and risk management education. Growth indicators include active event hosting, new course launches, and digital engagement via social media platforms. The partnership ecosystem includes corporate members and event collaborators, supporting a robust operational framework.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Company Registration
International Compliance Association
04429302
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a mature security posture with mandatory HTTPS, secure form handling, and cookie consent mechanisms. The presence of ISO certifications (ISO 14001, ISO 9001, ISO 27001) indicates adherence to recognized security and quality standards. No critical vulnerabilities or exposed sensitive data were detected in the HTML content. However, the absence of explicit security headers such as Content-Security-Policy and lack of a public incident response or vulnerability disclosure page represent minor compliance gaps. The extensive use of third-party analytics and marketing scripts necessitates ongoing monitoring to mitigate supply chain risks. Overall, the security culture appears strong but could benefit from enhanced transparency and formalized incident response communication.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and enforce comprehensive security headers including CSP, X-Frame-Options, and X-Content-Type-Options.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
International Compliance Association
ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.
excellent
consistent
Technical Stack
moderate
good
good
good
Security Assessment
- HTTPS enforced
- No exposed sensitive data in HTML
- Secure forms with validation
- Use of consent management for cookies
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Referrer-Policy configuration
LOWCurrent value: "same-origin"
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 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 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: 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
Email Security Check Incomplete
MEDIUMSome email security checks timed out
🏆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
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 89 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
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
DNS Records
DNSSEC Status
⚡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
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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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