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Is kenversitysacco.co.ke Legit?

Website kenversitysacco.co.ke
Industry/Niche
Loans
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Sector
FINANCIAL
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Is kenversitysacco.co.ke legit? This business has a medium trust score on our chart. But it still poses a potential risk. Our in-depth review was based on 53 powerful factors we used to expose high-risk activity and see if kenversitysacco.co.ke is safe. Let's look closer at it and its Loans industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

63.8/100

Read below to learn why kenversitysacco.co.ke received this score, then please tell us you came across this platform in the comments.

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Trust index -

What Is kenversitysacco.co.ke? Company Overview

Domain Creation Date

Monday 11th, January 2016 12:00 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

17/100

kenversitysacco.co.ke

kenversitysacco.co.ke claims its business is associated with a popular Loans industry, but we tested that connection's validity. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

About Us

Kenversity Co-operative Savings and Credit Society Limited was registered as a Savings and Credit Co-operative society in 1976. Originally membership was drawn from Kenyatta University but now it has opened up its common bond to the whole country.
Membership Eligibility
Kenversity Sacco' Membership is open to all Kenyan Nationals anywhere in the World. For Individual Membership, to join the Sacco one needs to:-
1. Complete Membership Application Form
2. Attach a copy of national ID or a valid passport
3. Attach 2 passport photographs
4. Appointment letter from employer if employed
5. Entrance fee of a total of kshs.1,000
Membership Classes
Platinum- A
Definition- These are members whose employers have a check off agreement with Kenversity Sacco. These members’ pay slips are used as the basis for appraisals during loan applications. These members enjoy loans without necessarily providing physical collateral/security, but with guarantors, salary and deposits as security. These members have voting rights. Members in this category are employees on contract of two (2) years or more, or employees on permanent and pensionable basis at their places of work. These members can vie for elective positions at the Sacco.
Platinum-B
These are members with short term contracts of less than two years but more than six months. These members enjoy all the rights of members in Platinum-A except vying for elective positions at the Sacco. This is to ensure continuity of leadership at the Sacco.
Gold
Definition- These are members of the Sacco by the virtue of operating certain accounts or patronizing certain products e.g. fixed deposit accounts, business accounts, special investors at the Sacco, e.t.c. The basis of appraisal for these members during loan application is their account operations and assessment of their businesses (for business account holders). Members in this category are individuals with a source of income apart from salary. These members sign a contract with the Sacco that allows for attachment of personal property (collateral) which may be auctioned in case of loan default. These members have voting rights but are not eligible to be elected.
Diamond
Definition- These are members who are organized in groups as shall be prescribed by the Sacco from time to time:
Organized groups from institutions with check off system but where employment contracts run for six (6) months or less. Organized groups that are registered with the relevant Government authority.
Governance
The society is managed by 9 Board of Directors and 3 Supervisory committee members.

Below, you'll find our in-depth review of kenversitysacco.co.ke.

kenversitysacco.co.ke Technical Analysis

Key Facts

Domain age
8 years, 4 months

Company Data

Organization
Kenya

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
KENYA

Country Code
KE

E-mail
Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Kenya Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: REDACTED FOR PRIVACY Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: KE Registrant Phone: REDACTED FOR PRIVACY Registrant Email: REDACTED FOR PRIVACY

Website Data

Website
kenversitysacco.co.ke

SSL issuer
Sectigo Limited

Owner

Name
REDACTED FOR PRIVACY

Organization
Kenya

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
KENYA

Country Code
KE

Registrar

Name
Kenya Website Experts

IANA ID
1345

Register website
https://kenyawebexperts.co.ke

E-mail
[email protected]

Phone
+254.722209414

Server Name

ns358.kenyawebexperts.co.ke

ns357.kenyawebexperts.co.ke

kenversitysacco.co.ke Review

The Scam Detector website Validator gives kenversitysacco.co.ke a medium trust score on the platform: 63.8. It signals that the business can best be defined by the following tags: Small Risk. Standard. Active.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this lower score? We came up with the 63.8 score based on 53 aggregated factors relevant to kenversitysacco.co.ke's industry. The algorithm detected potential activity related to phishing, spamming, and other factors noted in the Small Risk. Standard. Active. tags above. Long story short, please use caution when using this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

Proximity to Suspicious Websites
Threat Profile
Phishing Profile
Malware Score
Spam Score
Domain Blacklist Status
HTTPS connection
Domain Creation Date

While some are self-explanatory concerning kenversitysacco.co.ke, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between kenversitysacco.co.ke and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of kenversitysacco.co.ke. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of kenversitysacco.co.ke, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. kenversitysacco.co.ke is a somewhat safer website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether kenversitysacco.co.ke has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether kenversitysacco.co.ke boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, kenversitysacco.co.ke.

Is kenversitysacco.co.ke a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is kenversitysacco.co.ke a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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FINANCIAL Fraud Related Articles

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Are You the Owner of kenversitysacco.co.ke?

If you own kenversitysacco.co.ke, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].