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Is verif.com a Scam? Security Check Results - Verif

verif.com Security Report Summary

verif.com received a security score of 68 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers Verif's website security posture. Verif operates in the Finance industry in France.

Verif is a French-based business intelligence platform specializing in providing comprehensive financial health and identity verification services for companies worldwide. Leveraging the extensive Altares / Dun & Bradstreet database, Verif offers subscription-based and pay-per-report products that enable businesses to assess the solvency, credit risk, and payment behavior of their partners. The website is professionally designed, targeting B2B customers seeking reliable business data to support decision-making and international expansion. Technically, the site is built on modern frameworks such as React and Next.js, with Material-UI for UI components, and integrates third-party services like Google Tag Manager and Crisp Chat for analytics and customer support. Security posture is generally good with HTTPS enforced, but lacks some security headers and explicit privacy and cookie policies, which are recommended for compliance and trust. The absence of WHOIS data for the domain is a notable anomaly that slightly reduces trustworthiness and should be investigated further. Overall, Verif presents a credible and professional service offering in the financial data sector with room for improvement in privacy and security transparency.

The security scan identified 25 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: React, Next.js, Material-UI, Google Tag Manager, Crisp Chat.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

V

Is verif.com Safe? Security Analysis for Verif

https://verif.com

Check if verif.com is a scam or legitimate. Free security scan and reviews.

FinanceFrancemedium
ReactNext.jsMaterial-UIGoogle Tag ManagerCrisp Chat
Analyzed 10/18/2025Completed 8:17:19 AM5mo ago
68
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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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

Verif is a French-based business intelligence platform specializing in providing comprehensive financial health and identity verification services for companies worldwide. Leveraging the extensive Altares / Dun & Bradstreet database, Verif offers subscription-based and pay-per-report products that enable businesses to assess the solvency, credit risk, and payment behavior of their partners. The website is professionally designed, targeting B2B customers seeking reliable business data to support decision-making and international expansion. Technically, the site is built on modern frameworks such as React and Next.js, with Material-UI for UI components, and integrates third-party services like Google Tag Manager and Crisp Chat for analytics and customer support. Security posture is generally good with HTTPS enforced, but lacks some security headers and explicit privacy and cookie policies, which are recommended for compliance and trust. The absence of WHOIS data for the domain is a notable anomaly that slightly reduces trustworthiness and should be investigated further. Overall, Verif presents a credible and professional service offering in the financial data sector with room for improvement in privacy and security transparency.

Detected Technologies

ReactNext.jsMaterial-UIGoogle Tag ManagerCrisp Chat

8 urgent findings need attention

8 high

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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

4 findings

55/100

GDPR Compliance

1 finding

85/100

NIS2 Compliance

8 findings

17/100

Email Security

5 findings

60/100

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

Verif occupies a niche in the financial data and risk assessment market, providing critical services such as International ID verification, financial risk scoring, and detailed business reports. Its competitive advantage lies in the use of the Dun & Bradstreet database, one of the most comprehensive global business data sources. The business model combines subscription services for ongoing needs and individual report purchases for ad hoc requirements. Target customers include companies engaged in international trade, procurement, and credit management. The platform supports growth by enabling safer business partnerships and market entry strategies. The website's clear presentation of products and pricing, along with downloadable report samples, supports customer decision-making. However, the lack of visible contact details and privacy policies may hinder trust for some users. Strategic partnerships appear limited to the Dun & Bradstreet data source, with no other partner domains identified.

Security Posture Analysis

Comprehensive Security Assessment

The website enforces HTTPS, ensuring encrypted communication, and uses secure input forms for data entry. However, the absence of key security headers such as Content Security Policy (CSP), HTTP Strict Transport Security (HSTS), and X-Frame-Options reduces protection against common web attacks like clickjacking and cross-site scripting. No vulnerabilities or exposed sensitive data were detected in the analyzed content. The use of third-party scripts like Google Tag Manager and Crisp Chat introduces a moderate tracking footprint but no direct security risks were identified. The lack of published security policies, incident response contacts, or vulnerability disclosure mechanisms indicates a gap in security transparency and readiness. Enhancing these areas would improve the overall security posture and compliance with regulations such as GDPR and NIS2.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and configure security headers including CSP, HSTS, and X-Frame-Options to mitigate common web vulnerabilities.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Verif

Description:

Avec Verif, vérifiez la solidité de vos clients et fournisseurs du monde entier grâce aux données Altares / Dun & Bradstreet, et obtenez votre DUNS® en 3 clics

Key Services:
International ID business dataFinance & Risk reportsD-U-N-S® number issuanceCredit risk evaluationPayment behavior analysis
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
ReactNext.jsMaterial-UIGoogle Tag ManagerCrisp Chat
Frameworks:
Next.jsMaterial-UI
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
80/100
Best Practices:
  • HTTPS enforced
  • Secure input forms

Analytics & Tracking

Services:
Google Tag Manager
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Tracking Pixels:
Crisp Chat
Marketing Tools:
Crisp Chat
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with rich content and professional design

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

55/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Weak Referrer-Policy configuration

LOW

Current value: "same-origin"

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

85/100
Score

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

GDPR Compliance Analysis

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

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider 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

60/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

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
SPF Details
Record:
v=spf1 include:_mailcust.gandi.net ip4:95.131.139.113 ip4:95.131.139.114 ip4:95.131.139.115 ip4:95.131.139.116 ip4:95.131.139.117 ip4:95.131.139.118 ip4:95.131.139.119 ip4:95.131.139.120 include:spf.protection.outlook.com ~all
DNS Lookups:2/10
Policy:~all
DMARC Details
Policy:none
Aggregate Reports:dmarc_agg@vali.email

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 73 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:verif.com
Issuer:WE1
Valid Until:12/31/2025 (73 days)
SANs:verif.com, *.verif.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

DNS Records

A Records:104.18.13.86, 104.18.12.86
AAAA Records:2606:4700::6812:c56, 2606:4700::6812:d56
Name Servers:
evan.ns.cloudflare.comDNS only
violet.ns.cloudflare.comDNS only
MX Records:
0: verif-com.mail.protection.outlook.com
SOA:Serial: 2385931924, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:45ms

SPF Analysis

SPF Record:
v=spf1 include:_mailcust.gandi.net ip4:95.131.139.113 ip4:95.131.139.114 ip4:95.131.139.115 ip4:95.131.139.116 ip4:95.131.139.117 ip4:95.131.139.118 ip4:95.131.139.119 ip4:95.131.139.120 include:spf.protection.outlook.com ~all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

How does verif.com compare?

See how verif.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

The website is built using a modern React-based stack with Next.js framework, enabling server-side rendering and good SEO capabilities. Material-UI is used for consistent and responsive UI components. The site loads multiple CSS and JS chunks asynchronously, indicating modular and optimized asset delivery. Google Tag Manager and Crisp Chat are integrated for analytics and customer engagement. The site appears mobile-optimized with responsive design elements. Performance is moderate, with some room for improvement in loading speed and accessibility features. No CMS was detected, suggesting a custom or framework-based content management approach. Hosting provider details were not discernible from the content. Overall, the technical infrastructure supports a professional and scalable web presence but could benefit from enhanced accessibility and performance tuning.
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PDF Report & Export

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39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainverif.com
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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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