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Domain Due Diligence
Report for Www.bankalhabib.com

Report Date January 18, 2026
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

Bank AL Habib's website, www.bankalhabib.com, is a well-established online presence serving primarily Pakistani users with about 379,000 monthly visits. The site uses reputable technologies and security measures, including DigiCert SSL certificates and Cloudflare CDN integration. Official contact emails and phone numbers are publicly available, and bank-related keywords dominate traffic sources. There is no blacklist or scam flag associated with the domain. However, customer reviews for the bank's services are mostly negative, citing slow app performance and poor support. The bank advises caution against impersonation scams through official security alerts. No significant lawsuits are reported against the bank itself, reinforcing its legitimacy as a financial institution.

Confidence Score
83%

Risk Insights

🛡️

Strong Technical Security

Valid DigiCert EV SSL certificate through 2026
Use of Cloudflare CDN and Google Analytics
No blacklist or phishing detections
⚠️

Customer Service Concerns

Negative reviews focus on app crashes and poor support
Warnings about impersonation scams targeting users
Low Trustpilot rating (1.7/5)

Contradictory Signals

While the site and domain are legitimate and technically secure, the service quality and user experience raise concerns.

Signal A: Technical and domain legitimacy is confirmed with strong security and traffic.

Signal B: Customer reviews and reputation signals highlight significant user dissatisfaction and scam warnings.

Category Scores

Identity 85/100
Reputation 30/100
Technical 85/100
Content 70/100
Legal 80/100
Business Validity 85/100

Red Flags & Warnings

  • Predominantly negative customer reviews highlight poor app performance and support issues, lowering trust in service quality.

🔎 Detailed Checks & Analysis

SSL Certificate Validity

Score: 90/100
Passed

"This ensures encrypted and trusted connections to the website."

Reason: The domain uses a valid DigiCert Extended Validation SSL certificate active through mid-2026.

Domain Traffic and Geography

Score: 85/100
Passed

"Ranked #99,887 globally and #914 in Pakistan, showing established user base."

Reason: Monthly visits near 379K mostly from Pakistan indicate legitimate targeted traffic.

Website Technical Stack

Score: 85/100
Passed

"Technologies are consistent with professional financial websites."

Reason: Uses reliable technologies like Cloudflare CDN, Google Analytics, and payment gateways such as Visa and MasterCard.

Contact Information Transparency

Score: 80/100
Passed

"Transparent contact info supports business legitimacy."

Reason: Domain lists multiple verified public emails and phone numbers across official pages.

Trademark Conflict Check

Score: 100/100
Passed

"No known brand impersonation risks on USPTO records."

Reason: No registered trademarks conflicting with the domain name 'bankalhabib' were found.

Blacklist and Scam Detection

Score: 90/100
Passed

"Lack of blacklist entries suggests low technical reputational risk."

Reason: No presence on crypto scam blacklists or Google Safe Browsing threat lists.

Customer Review and Reputation Analysis

Score: 25/100
Failed

"Warnings about impersonation scams reduce user trust."

Reason: Reviews largely negative with consistent complaints about app issues, poor support, and delayed responses.

Legal and Dispute Checks

Score: 85/100
Passed

"Minor recovery suits do not indicate major legal problems."

Reason: No significant lawsuits or major legal disputes identified in search results or public domain.

Your Next Steps

  • 1
    Review customer feedback carefully before using banking services or apps from Bank AL Habib.
  • 2
    Use official contact emails and phone numbers from the website for any correspondence or support requests.
  • 3
    Stay vigilant against scams impersonating the bank; follow official security guidelines published by Bank AL Habib.
  • 4
    Monitor the website periodically for any changes in blacklist status or negative signals.
  • 5
    Verify banking transactions through official channels to avoid fraud.

Evidence & Citations

🕵🏻 Keep investigating

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