Domain Due Diligence
Report for Riverty.com
Why we think so?
Riverty.com is a financial services website specializing in flexible payment solutions such as Buy Now Pay Later, invoicing, and installments. The domain is well-established, created in 2008, with strong technology integration and around 2 million monthly visits, mainly from Germany. The company uses reputable payment gateways (e.g., Adyen, PayPal) and marketing platforms, indicating professionalism. Its contact information, including multiple verified emails and phone numbers, is publicly available. Legal records show active trademarks, and the company adheres to SSL security standards. Though there are user complaints related to disputed invoice fees and third-party identity theft fraud, there is no evidence that Riverty itself is fraudulent. The company formally manages disputes and provides customer support channels. Overall, riverty.com appears legitimate, but consumers should remain cautious with billing disputes and potential identity theft incidents.
Risk Insights
Consistent High Traffic from Germany
- ~2 million monthly visits indicate active usage
- Regular direct and search engagement
- Top user base located in Germany
Trusted Payment Integrations
- Partners with Adyen, PayPal, Stripe
- Supports secure transactions
- Indicates business professionalism
Domain Longevity & Security
- Registered since 2008
- Valid SSL certificate with RapidSSL
- Official registrar and DNS servers
Contradictory Signals
While riverty.com is not flagged as a scam site, users must be alert for invoice-related complaints and identity theft issues potentially involving third-party fraud.
Signal A: No scam or threat detected by security scanners
Signal B: User reports of invoice fee disputes and fraud incidents
Category Scores
Red Flags & Warnings
- Reports of disputed invoice fees and invoice fee-related class action lawsuits exist, which may concern some consumers.
- Incidents of financial loss due to identity theft and misuse of personal data under the company’s name have been reported.
🔎 Detailed Checks & Analysis
Domain Age and Ownership
Score: 90/100
Domain Age and Ownership
"An old domain age reduces scam risks."
Reason: Domain riverty.com was registered in 2008, demonstrating a stable presence.
Traffic and User Engagement
Score: 90/100
Traffic and User Engagement
"Strong real user traffic supports legitimacy."
Reason: Monthly visits exceed 1.9 million, mainly from Germany, with diverse traffic sources.
Technology Stack Validation
Score: 80/100
Technology Stack Validation
"Presence of commercial-grade tech stacks indicates professionalism."
Reason: Use of trusted payment platforms like Adyen and PayPal confirms operational reliability.
Contact Information Availability
Score: 80/100
Contact Information Availability
"Transparent contact details increase trustworthiness."
Reason: Multiple verified contact emails and phone numbers across countries are published.
Security Certificates
Score: 90/100
Security Certificates
"Secure encryption is in place for user data protection."
Reason: SSL certificate valid and issued by RapidSSL, active until 2026.
Trademark and Legal Compliance
Score: 70/100
Trademark and Legal Compliance
"Legal registration supports corporate legitimacy."
Reason: Active trademarks registered to Riverty Group GmbH in Germany and EU.
Blacklist and Scam Database Checks
Score: 10/100
Blacklist and Scam Database Checks
"No threat detections found in scanning services."
Reason: Domain is not on any crypto scam or phishing blacklists with no Google Safe Browsing risks.
User Complaints and Scam Reports
Score: 40/100
User Complaints and Scam Reports
"Consumer caution advised regarding disputed fees and fraud claims."
Reason: Some complaints on invoice fees and identity theft-related fraud exist but not direct scams by the company.
Your Next Steps
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1
Verify invoicing details carefully if you receive unexpected invoices from Riverty.
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2
Use the official contact channels listed on the website for any dispute or suspected fraud cases.
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3
Regularly monitor your financial statements for unauthorized charges to detect identity theft early.
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4
Review consumer protection guidelines relevant to your country for dispute resolution.
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5
Avoid sharing personal information on unknown or suspicious emails claiming to be from Riverty.
Evidence & Citations
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Detailed Website Technology Information for riverty.com
Shows reputable technology and payment integrations.
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riverty.com Website Analytics and Traffic Source Data
Demonstrates significant monthly traffic and user engagement.
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WHOIS and SSL Certification Data for riverty.com
Confirms domain age, registrar info, and SSL validity.
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Trademark Records for 'RIVERTY'
Confirms trademark registrations owned by Riverty Group GmbH.
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Consumer Reports and Fraud Analysis Related to riverty.com
Summarizes legal disputes and reports of user financial loss via third-party fraud.
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