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Security report for whiteflo.com

WhiteFlo · Finance · N/a

Medium risk. 8 critical or high findings in Email security, GDPR outside view and 1 other check.

Security score

61/100

Risk levelMedium

0–100, higher is better. How it is calculated

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.

Scanned

NIS2 and GDPR posture

GDPR outside view
35/ 100 · High
Checks completed
7of 7

NIS2 Art. 21(2)

  1. (a) Risk analysis and security policies: Not visible from outside
  2. (b) Incident handling: One indicator
  3. (c) Business continuity, backups and crisis management: Not visible from outside
  4. (d) Supply chain security: Not visible from outside
  5. (e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
  6. (f) Assessing the effectiveness of security measures: Not visible from outside
  7. (g) Cyber hygiene and security training: Not visible from outside
  8. (h) Cryptography and encryption: Partly checked
  9. (i) HR security, access control and asset management: One indicator
  10. (j) Multi-factor authentication and secured communications: Not visible from outside

This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.

GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.

Priority findings

8 findings rated critical or high. Fix these first.

  1. Email security

    SPF, DKIM and DMARC stop others sending email that looks like it comes from your domain, a common route to phishing and invoice fraud.

    • Critical

      No email authentication configured

      Domain is vulnerable to email spoofing

      What to do: Implement SPF, DKIM, and DMARC immediately

  2. GDPR outside view

    These are the privacy signals visitors and data protection authorities look for under GDPR.

    • High

      No Privacy Policy found

      GDPR requires a clear and accessible privacy policy

      What to do: Add a comprehensive privacy policy page and link to it prominently

    • High

      No Cookie Policy found

      GDPR requires clear information about cookie usage

      What to do: Add a dedicated cookie policy explaining cookie usage and purposes

    • High

      No Cookie Consent Banner found

      GDPR requires explicit consent for non-essential cookies

      What to do: Implement a cookie consent banner that appears on first visit

    • High

      Third-party services without privacy policy

      Detected services: Google Analytics, LinkedIn, Cloudflare, Google APIs

      What to do: Document all third-party data sharing in your privacy policy

Need hands-on remediation? Email guard@offseq.com

Keep watching whiteflo.com

This scan found 24 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.

Daily monitoring

Recommended

€25per month

  • TLS certificates and expiry
  • DNS records
  • SPF, DKIM and DMARC
  • Security headers
  • GDPR and NIS2 posture
  • Exposed services
  • Third-party trackers
  • Security score drift

Email alerts on material changes and an exportable JSON history of every change.

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Full report

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Prices incl. 21% VAT. Secure checkout by Mollie; sold by SEQ SIA, Latvia.

Results by check

Each check with its score, findings and the evidence it collected.

How this score is calculated

The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.

Counted in this score

SSL/TLS
57
Security headers
60
Email security
40
DNS health
75
Network security
100
GDPR outside view
35
Average
61

Not counted

  • NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
  • OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.

Findings that cap the score at 49

Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.

  • The certificate is not trusted by browsers
  • The website is not served over HTTPS
  • A database, remote desktop, file-sharing or Telnet service is reachable from the internet
  • The page loads a script from a compromised source
  • The domain registration has expired
  • SPF authorises every server to send mail as the domain

Partial scans

When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.

Risk levels

  • Critical0–25
  • High26–49
  • Medium50–75
  • Low76–100

Technical appendix

Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.

Business context

Business profile

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.

Security posture

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.

Recommendations

  1. Implement and publish comprehensive privacy and cookie policies to improve compliance and user trust.
  2. Add essential security headers including CSP, HSTS, X-Frame-Options, and X-XSS-Protection to enhance security posture.
  3. Create and publish a security.txt file with incident response contact details to facilitate vulnerability reporting.
  4. Verify and update WHOIS domain registration information to ensure transparency and legitimacy.
  5. Enhance accessibility features and conduct audits to improve inclusivity and compliance with standards.
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
WhiteFlo
Description
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.
Key services
Crypto-bank software with instant exchange and account management, Crypto Payment Gateway for merchant acquiring, Full source code access and customization, APIs for merchants, business, B2B, payouts, KYC/KYB, AML
Content quality
good
Branding
consistent

Technology

Stack
Google Tag Manager, Google reCAPTCHA, Swiper.js, jQuery, GSAP (GreenSock Animation Platform)
Frameworks
Webflow (CMS and site builder)
Performance
moderate
Mobile
good
Accessibility
basic
SEO
good

Security

Observed score
85/100
Good practices seen
  • HTTPS enforced
  • Google reCAPTCHA on forms
  • No exposed sensitive data in HTML
  • Form validation with jQuery Validate

Analytics and tracking

Services
Google Analytics (via Google Tag Manager)
Tracking level
moderate
Privacy practices
basic

Advertising

Transparency
basic

Site quality

Design
good
User experience
good
Content relevance
good
Navigation
good
Professionalism
good
Trustworthiness
high

Key observations

  1. Website is fully accessible with rich content and interactive features.
  2. No privacy or cookie policies found, which is a compliance gap.
  3. Contact information is clearly provided including email, phone, and contact form.
  4. WHOIS data missing, indicating possible domain registration issues or privacy protection.
  5. Use of modern web technologies and animations enhances user experience.
  6. No security.txt or incident response info found.
  7. Social media presence includes LinkedIn, Twitter (X), Telegram, and WhatsApp.
  8. No suspicious or malicious content detected.
Technical notes

Notes

The website is built using Webflow CMS, leveraging modern JavaScript libraries such as GSAP for animations, Swiper.js for sliders, and jQuery for DOM manipulation and form validation. Google Tag Manager and Google Analytics are integrated for tracking and marketing analytics. The site is hosted on Webflow's CDN infrastructure, ensuring reliable delivery. Performance is moderate with good mobile optimization and basic accessibility features. The site uses Google Fonts for typography and includes reCAPTCHA for form security. There is no evidence of legacy or vulnerable libraries. The technical implementation supports a professional user experience but could benefit from enhanced accessibility and security header configurations.
Standards and sources

Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.

Retrieved 2026-10-25

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