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Is int-comp.org a Scam? Security Check Results - International Compliance Association Reviews

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Is int-comp.org Safe? Security Analysis for International Compliance Association

https://int-comp.org

Check if int-comp.org is a scam or legitimate. Free security scan and reviews.

EducationUnited Kingdommedium
Google Tag ManagerGoogle Analytics (gtag.js)TikTok PixelTwitter Universal Website TagBing UET+5 more
Analyzed 10/11/2025Completed 9:36:52 AM
68
Security Score
MEDIUM RISK
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Domainint-comp.org
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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 D… Unlock the full Guard report to read the complete analysis.

Detected Technologies

Google Tag ManagerGoogle Analytics (gtag.js)TikTok PixelTwitter Universal Website TagBing UETCrazy EggLinkedIn Insight TagShareaholicUmbraco CMSUmbraco Forms
Continuous monitoring

Keep int-comp.org 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

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.

Snapshot shown below. Unlock the full AI report for complete market insights, audience profiling, and step-by-step recommendations.

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

Company Registration

Legal Name:

International Compliance Association

Registration Number:

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

1

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Observations

AI-powered comprehensive website and business analysis.

A preview of your strategic observations is visible. Upgrade to unlock the full competitive positioning, trust signals, and branding checklist.

AI-Enhanced Website Analysis

Business Insights

Company:

International Compliance Association

Description:

ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.

Key Services:
QualificationsTrainingCoursesMembership
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
Google Tag ManagerGoogle Analytics (gtag.js)TikTok PixelTwitter Universal Website TagBing UETCrazy EggLinkedIn Insight TagShareaholicUmbraco CMSUmbraco Forms
Frameworks:
Umbraco
Platforms:
Web
Performance:

moderate

Mobile:

good

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • No exposed sensitive data in HTML
  • Secure forms with validation
  • Use of consent management for cookies

Analytics & Tracking

Services:
Google AnalyticsTikTok AnalyticsTwitter AnalyticsBing AnalyticsCrazy EggLinkedIn Analytics
Tracking Level:extensive
Privacy Compliance:good

Advertising & Marketing

Ad Networks:
Bing AdsTwitter AdsTikTok Ads
Tracking Pixels:
TikTok PixelTwitter Universal Website TagBing UETCrazy EggLinkedIn Insight Tag
Marketing Tools:
ShareaholicCookie Script
Transparency Level:good

Website Quality Assessment

Design Quality:excellent
User Experience:excellent
Content Relevance:excellent
Navigation Clarity:excellent
Professionalism:excellent
Trustworthiness:high

Key Observations

1

Website is fully accessible with no blocking or WAF challenges.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Some header findings are shown. Unlock to see the full checklist, impacted endpoints, and remediation guidance.

Security Headers

HTTP security headers analysis

90/100
Score

Weak Referrer-Policy configuration

LOW

Current value: "same-origin" Unlock the full report to read the complete fix.

Sensitive data may be cached

LOW

Cache-Control header should include "no-store" for sensitive pages Unlock the full report to read the complete fix.

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

Preview of GDPR checkpoints is visible. Unlock to reveal full evidence, policy excerpts, and DPIA guidance.

GDPR Compliance

Privacy and data protection assessment

68/100
Score

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies Unlock the full report to read the complete fix.

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR Unlock the full report to read the complete fix.

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements Unlock the full report to read the complete fix.

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
phone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

You can see headline NIS2 checks. Upgrade to access the full control mapping, severity breakdown, and remediation plan.

NIS2 Compliance

Network & Information Security Directive

10/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures Unlock the full report to read the complete fix.

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure Unlock the full report to read the complete fix.

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management Unlock the full report to read the complete fix.

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans Unlock the full report to read the complete fix.

No security contact information

HIGH

NIS2 requires clear incident reporting channels Unlock the full report to read the complete fix.

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure Unlock the full report to read the complete fix.

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts Unlock the full report to read the complete fix.

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, banking, digital Unlock the full report to read the complete fix.

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Quick view of email authentication checks is provided. Unlock to uncover full DNS evidence, record diffs, and fix scripts.

Email Security

SPF, DKIM, and DMARC validation

50/100
Score

Email Security Check Incomplete

MEDIUM

Some email security checks timed out Unlock the full report to read the complete fix.

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security

🏆SSL/TLS Security

Certificate validity and encryption analysis.

This is a teaser of the TLS audit. Unlock to view certificate chains, cipher support tables, and remediation steps.

SSL/TLS Security

Certificate validity and encryption analysis

57/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1 Unlock the full report to read the complete fix.

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs Unlock the full report to read the complete fix.

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 89 days Unlock the full report to read the complete fix.

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak Unlock the full report to read the complete fix.

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints Unlock the full report to read the complete fix.

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Enabled

📊DNS Health

DNS configuration and security assessment.

Unlock the full DNS posture audit to reveal misconfigurations, zone records, and actionable fixes.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain Unlock the full report to read the complete fix.

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found Unlock the full report to read the complete fix.

DNS Records

A Records:162.159.140.127
Name Servers:
ns1.lexsynergy.netDNS only
ns2.lexsynergy.usDNS only
ns3.lexsynergy.infoDNS only
MX Records:
5: eu-smtp-inbound-1.mimecast.com
5: eu-smtp-inbound-2.mimecast.com

DNSSEC Status

DNSSEC Not Enabled

Network Security

Port scanning and network exposure analysis.

See a glimpse of exposed services. Unlock to access full port inventories, CVE lookups, and mitigation priorities.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports Unlock the full report to read the complete fix.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Unlock to view the complete technical breakdown, stack fingerprinting, and hardening checklist.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

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⭐ Verified Community Reviews

What others say about int-comp.org

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