Is knowyourcustomer.com Safe? Security Analysis for Know Your Customer Limited
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Below Finance avg (78)
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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
Know Your Customer Limited is a UK-based award-winning RegTech company providing a SaaS ecosystem and APIs focused on business KYC verification, compliance, and corporate onboarding. Their platform serves financial institutions and regulated businesses globally, offering modular solutions such as KYC Workspace, KYC Data API, and KYC Review. The company is well-positioned in the market with strong industry partnerships and multiple prestigious awards, reflecting a high level of trust and recognition. Technically, the website is built on WordPress with modern plugins and tracking tools including Google Analytics, LinkedIn Insight, Hotjar, and Apollo.io. The site is hosted likely on WP Engine, optimized for mobile, and demonstrates good SEO and accessibility practices. Security posture is solid with HTTPS enforced and anti-spam measures in place, though some security headers could be improved and formal security policies published. Overall, the security posture is good with no critical vulnerabilities detected. Privacy compliance is well addressed with clear privacy and cookie policies and consent mechanisms. The business credibility is high, supported by client testimonials, certifications, and transparent company information. The domain registration details align well with the website content, indicating legitimacy. Strategic recommendations include enhancing security headers, publishing incident response contacts, adding vulnerability disclosure policies, and continuous monitoring of third-party scripts to maintain security and compliance.
Detected Technologies
10 urgent findings need attention
3 critical · 7 high
- + 2 more findings in the full report below
Keep knowyourcustomer.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
8 findings
15/100
GDPR Compliance
2 findings
63/100
NIS2 Compliance
8 findings
5/100
Email Security
5 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Know Your Customer Limited operates in the RegTech sector, targeting financial institutions and regulated businesses requiring robust KYC and AML compliance solutions. Their SaaS model delivers modular, API-driven products that streamline corporate onboarding and ongoing compliance reviews. The company leverages partnerships with major industry players such as Lexis Nexis, Microsoft, and the London Stock Exchange Group, enhancing their data coverage and credibility. Revenue streams likely include subscription fees for SaaS products and pay-per-report services. The presence of client testimonials and awards indicates strong market acceptance and growth potential. Their global registry coverage and AI-powered document reading provide competitive advantages in speed and accuracy. The company’s strategic focus on automation and real-time data access positions it well for expanding compliance demands worldwide.
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a mature security posture with HTTPS enabled and no visible exposure of sensitive data. Use of spam protection on contact forms and cookie consent mechanisms align with best practices. However, explicit security headers like Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options are not evident and should be implemented to mitigate common web vulnerabilities. No incident response or security policy pages were found, which could limit transparency and preparedness. The absence of a vulnerability disclosure or security.txt file suggests an opportunity to improve security communication. Overall, the site is secure for visitors and customers but could enhance its security maturity by formalizing policies and improving header configurations.
Strategic Recommendations
Priority Actions for Security Improvement
Implement 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
Know Your Customer Limited
Know Your Customer Limited is an award-winning SaaS ecosystem and APIs designed to revolutionise compliance, corporate onboarding and periodic review processes, meeting the diverse needs of financial institutions and regulated businesses worldwide.
excellent
consistent
Technical Stack
moderate
good
good
good
Security Assessment
- Use of HTTPS
- Cookie consent mechanism
- No exposed sensitive data in HTML
- Use of security plugins (spam blocker for contact forms)
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is professionally designed with clear navigation and rich content
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🛡️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
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
No HTTPS encryption
CRITICALGDPR requires appropriate security measures for personal data
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No HTTPS encryption
CRITICALNIS2 requires appropriate technical measures including encryption
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 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
DMARC not enforcing
MEDIUMDMARC policy is set to "none"
No DMARC reporting
LOWDMARC aggregate reports not configured
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
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
No HTTPS Encryption
CRITICALWebsite does not use HTTPS encryption, making all data transmission vulnerable to interception
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
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 knowyourcustomer.com compare?
See how knowyourcustomer.com stacks up against similar websites in the same industry.
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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PDF Report & Export
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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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