Is Dbaaml.com Legit or Not?
Several warning signs were found. We recommend not sharing payment details with this website until you have verified it independently.
Last checked October 30, 2026
Summary
Dbaaml.com (operated by DBA AML) has a trust score of 41 out of 100. The domain was registered on May 3, 2026, about 6 months ago, and the site uses a valid HTTPS certificate. No customer reviews have been posted yet.
How the site describes itself: "AML/CTF compliance software for Australian professional firms: risk assessment, Program, client verification and screening, reporting, training and records."
What we found
- +10 Valid HTTPS certificate
- −20 Domain registered very recently (under 6 months)
- +3 Contact details published on the website
- +3 Privacy, terms or refund policies are linked
- −5 Domain registered for only one year
Every website starts at 50 points. How the score works
Company and contact
- Company
- DBA AML
- Source
- Structured data on the website
- [email protected]
- Phone
- Not found
- Address
- G01/38A Cumberland St, The Rocks, NSW, 2000, AU
- Policies linked
- Contact, About, Privacy policy, Terms
- Social profiles
- None found
Domain and security
- Registered
- May 3, 2026
- Domain age
- 6 months
- Expires
- May 3, 2027 (in 178 days)
- Registrar
- Squarespace Domains II LLC
- Registry status
- Transfer lock on (protects against hijacking)
- HTTPS
- Valid certificate
- Certificate issuer
- Let's Encrypt until Jan 17, 2027
- DNS / hosting
- IP address
- 75.2.60.5
- Email on domain
- Set up
- Google Safe Browsing
- Not checked
Connected websites
Redirects, shared servers, the same operator and links can reveal a network of related sites.
Dbaaml.com reviews
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Is Dbaaml.com legit, safe or a scam?
Is Dbaaml.com legit?
Based on our checks, Dbaaml.com scores 41 out of 100, which we rate as "High Risk". The domain has been registered for 6 months. There are no customer reviews yet, so we cannot confirm what buying from them is like.
Is Dbaaml.com safe to buy from?
Dbaaml.com uses a valid HTTPS certificate, so payment details are encrypted on the way to the site. Whatever the score, pay with a card or PayPal so you can dispute the charge if something goes wrong.
Is Dbaaml.com real or fake?
Dbaaml.com shows several signs that are common on fake websites. Verify the seller another way before buying.
Is Dbaaml.com a scam?
Dbaaml.com shows several warning signs that are common on scam websites. We suggest not buying unless you can verify the seller another way.
Is Dbaaml.com trustworthy?
There are not enough customer reviews yet to judge. Our automated checks give it 41 out of 100.
Who owns dbaaml.com?
According to structured data on the website, the website is operated by DBA AML. The domain is registered through Squarespace Domains II LLC.