Is whiteflo.com Safe? Security Analysis for WhiteFlo
Check if whiteflo.com is a scam or legitimate. Free security scan and reviews.
AI Summary
WhiteFlo is a specialized software provider offering on-premises white label solutions for crypto banking and payment gateway services. The company targets crypto payment service providers and businesses requiring customizable crypto processing software with full source code access. The website reflects a professional and consistent brand image, supported by detailed product descriptions and executive profiles. Technically, the site leverages modern web technologies including Webflow CMS, GSAP animations, and Google Tag Manager, ensuring a good user experience and moderate performance. Security measures include HTTPS enforcement and CAPTCHA-protected forms, though explicit security headers and privacy policies are absent, indicating room for improvement. The absence of WHOIS data raises concerns about domain registration legitimacy, warranting further investigation. Overall, the site presents a credible business front with some compliance and transparency gaps.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
WhiteFlo operates in the fintech and blockchain technology sectors, focusing on providing crypto banking and payment gateway software with a unique business model emphasizing lifetime ownership and full source code access. The company is positioned as a niche player with a small size profile, backed by AXIOMA's software development experience. Its offerings include APIs for merchants and businesses, KYC/KYB and AML compliance features, and integration with liquidity providers and Visa/MC. The presence of client logos and executive LinkedIn profiles enhances trust. Marketing efforts utilize Google Analytics and social media channels including LinkedIn, Twitter, Telegram, and WhatsApp. The lack of publicly available WHOIS data and privacy policies suggests potential risks in transparency and regulatory compliance.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Phone Numbers (1)
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a moderate to good security posture with HTTPS enabled and use of Google reCAPTCHA to protect forms from automated abuse. Form validation is implemented client-side using jQuery Validate. However, the absence of key security headers such as Content Security Policy (CSP), HTTP Strict Transport Security (HSTS), and X-Frame-Options reduces defense-in-depth. No security.txt or incident response contact information is provided, limiting the ability to report vulnerabilities. The missing privacy and cookie policies also indicate compliance gaps with GDPR and related regulations. No vulnerabilities or exposed sensitive data were detected in the HTML content. Overall, the security posture is adequate but could be significantly improved by adding missing headers, policies, and incident response mechanisms.
Strategic Recommendations
Priority Actions for Security Improvement
Implement and publish comprehensive privacy and cookie policies to improve compliance and user trust.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
WhiteFlo
WhiteFlo is an on-premises white label software product designed with a deep understanding of blockchain technologies and financial markets. It offers two main configurations: Crypto-bank and Crypto Payment Gateway, targeting niches requiring crypto processing solutions.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Google reCAPTCHA on forms
- No exposed sensitive data in HTML
- Form validation with jQuery Validate
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with rich content and interactive features.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
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
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: Google Analytics, LinkedIn, Cloudflare, Google APIs
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 business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
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
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No SPF record found
HIGHSPF helps prevent email spoofing
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
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
No email authentication configured
CRITICALDomain is vulnerable to email spoofing
🏆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 70 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
No DMARC Record
MEDIUMDMARC policy not configured
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
⚡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
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings