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Is veriff.com a Scam? Security Check Results

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Is veriff.com Safe? Security Analysis for AI-Powered Identity Verification | Drive Growth | Veriff

https://veriff.com

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

Analyzed 6/26/2025Completed 10:20:18 AM
68
Security Score
MEDIUM RISK
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Domainveriff.com
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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

Continuous monitoring

Keep veriff.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

25/100

GDPR Compliance

1 finding

95/100

NIS2 Compliance

4 findings

65/100

Email Security

2 findings

87/100

🧠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

Veriff operates in the technology sector, focusing on identity verification services for fraud prevention and compliance. Their business model is B2B SaaS, serving clients who require automated and AI-driven identity checks. The company leverages partnerships and maintains dedicated service domains for login and support. Their competitive advantage lies in advanced AI capabilities and a comprehensive product suite. Revenue streams likely include subscription fees and usage-based pricing for verification services. The target customer segments are enterprises and organizations in regulated industries needing reliable identity verification. Growth indicators include a professional website with multilingual support and extensive analytics integration. The partnership ecosystem includes major ad networks and marketing tools, enhancing their market reach. Operationally, the company demonstrates strong digital maturity and a focus on user privacy and consent management.

Security Posture Analysis

Comprehensive Security Assessment

Veriff's security posture is strong, with HTTPS enforced site-wide and multiple security headers implemented to protect against common web vulnerabilities. The use of Google reCAPTCHA and Intercom for bot detection and customer interaction adds layers of security. Cookie consent is granular and compliant with GDPR standards, reflecting a mature privacy approach. No exposed sensitive data or vulnerable libraries were detected in the HTML content. However, the absence of a published security policy and incident response contact reduces transparency and may impact trust for security-conscious clients. There is no evidence of a vulnerability disclosure program or security.txt file, which are recommended best practices. Overall, the security maturity is high but could be improved with more explicit documentation and communication of security practices.

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:

Veriff

Description:

Highly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.

Key Services:
Identity & Document VerificationProof of AddressDatabase VerificationAge ValidationAML Screening
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
WordPressYoast SEOGoogle Tag ManagerIntercomPlyrAOS (Animate On Scroll)Slick CarouselMagnific PopupjQueryCookieYesWPML (WordPress Multilingual Plugin)Bugherd
Frameworks:
WordPress
Platforms:
Web
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

excellent

Security Assessment

Security Score:
90/100
Best Practices:
  • HTTPS enforced
  • Use of Google reCAPTCHA
  • Cookie consent with granular controls
  • No exposed sensitive data in HTML
  • Secure forms with consent

Analytics & Tracking

Services:
Google AnalyticsHotjarHubSpotClearbit
Tracking Level:extensive
Privacy Compliance:good

Advertising & Marketing

Ad Networks:
Google AdsDoubleClickBing AdsFacebook AdsTremor VideoCasale MediaBidSwitch
Tracking Pixels:
Facebook PixelHotjarHubSpotClearbit
Marketing Tools:
IntercomCookieYesBugherd
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 rich content and professional design

🛡️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

25/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=300" Unlock the full report to read the complete fix.

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks Unlock the full report to read the complete fix.

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing Unlock the full report to read the complete fix.

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load Unlock the full report to read the complete fix.

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended) Unlock the full report to read the complete fix.

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests Unlock the full report to read the complete fix.

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs 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

95/100
Score

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.

GDPR Compliance Analysis

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

🛡️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

65/100
Score

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 business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity 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 NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts 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

87/100
Score

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery Unlock the full report to read the complete fix.

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues 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
SPF Details
Record:
v=spf1 include:mail.zendesk.com include:_spf.google.com include:9051673.spf10.hubspotemail.net include:sendgrid.net -all
DNS Lookups:4/10
Policy:-all
DKIM Selectors Found
Selector:google(1296-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:reject
Aggregate Reports:8ff23af79e@rua.easydmarc.eu
Forensic Reports:8ff23af79e@ruf.easydmarc.eu

🏆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

85/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 83 days Unlock the full report to read the complete fix.

Mixed Content Detected

MEDIUM

1 resources loaded over insecure HTTP Unlock the full report to read the complete fix.

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints Unlock the full report to read the complete fix.

Certificate Details

Subject:veriff.co.uk
Issuer:R10
Valid Until:9/17/2025 (83 days)
SANs:veriff.co.uk, veriff.com, www.veriff.co.uk +1 more

OCSP Status

OCSP Stapling Disabled

📊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

90/100
Score

DNSSEC Not Enabled

MEDIUM

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

Domain Registration Details

Domain Age
19 years(mature)
Expiry Risk
none(794 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:23.185.0.3
AAAA Records:2620:12a:8001::3, 2620:12a:8000::3
Name Servers:
ns-1214.awsdns-23.org
ns-1766.awsdns-28.co.uk
ns-475.awsdns-59.com
ns-632.awsdns-15.net
MX Records:
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
5: alt2.aspmx.l.google.com
10: aspmx2.googlemail.com
10: aspmx3.googlemail.com
SOA:Serial: 1, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:41ms

SPF Analysis

SPF Record:
v=spf1 include:mail.zendesk.com include:_spf.google.com include:9051673.spf10.hubspotemail.net include:sendgrid.net -all

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

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