Requester
Request-id : req_3f8a...
The work begins with knowing who's on the other end.
Kodex verifies every requester against a network of 15,000 government agencies and 140,000+ vetted agents. Continuously, before they reach your team.
Requester
client_uid :
user-e9BZSuaGgK5nwjLMCm89JEg3
Kodex network
Kodex networkNIST 800-63-4 standards
15,000 + Government agencies
140,000+ Vetted agents
Your platform
Request
verified
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The legal and trust teams at the world's largest crypto exchanges,
banks, and telcos run on Kodex.
banks, and telcos run on Kodex.
The old way of verifying a requester doesn't hold up anymore.
Legacy verification
A system that can’t scale
Most companies still rely on a phone call to confirm the agent's identity. This process wasn't designed for high volume or threats.
Emerging reality
The queue is no longer trusted
In 2024, the FBI warned US companies about many fraudulent emergency data requests. Fake police emails sold on dark web forums and spoofed agency domains cause delays.
The real cost
Delays, exposure, and lost trust
The old method costs investigators time, companies face regulatory and reputational risks, and individuals have no assurance their data is protected.
The solution
Kodex is the replacement.
Kodex replaces manual checks with secure, real-time trust for emergency data requests. It verifies identity, jurisdiction, and authenticity, helping investigators work faster, reducing company risk, and restoring confidence in old systems.
The Kodex identity assurance program.
Identity assurance is a measured discipline. NIST publishes the standards the rest of the industry references. Kodex meets those standards and adds what NIST does not define.
Identity proofing
NIST IAL2 for remote proofing, with IAL3-grade controls on the highest-risk reviews. Agency affiliation, credential validation, evidence collection, and trained human review.
Authentication
NIST AAL2 enforcement, with phishing-resistant options available.
Network data
Cross-customer signal correlation across 15,000 agencies and 140,000+ investigators. Detection at one company becomes protection for all of them.
Threat intelligence
Dark web monitoring, stealer log indexing, threat actor tracking, forged document detection. Built for the law enforcement request channel and run continuously.
Core features
How verification works on Kodex.
Every requester is checked against the Kodex Global Network before they get in, and the check never really ends. Verification on Kodex happens in four places, each one closing a gap the others can't see.
Onboarding
Agency affiliation, credentials, device, network signal. Clean applicants clear automatically. The rest go to the Kodex Threat Intelligence team for human review. No one gets on the network on the strength of an email address alone.
Continuous
Verification doesn't stop at sign-up. Every active agent is re-checked against sign-in metadata, behavioral patterns, and credential state in the wild. A credential compromised on Tuesday is flagged before it gets used on Wednesday.
Per request
Every request is re-verified against the live state of the requester at the moment of submission. Not the state at sign-up. Not the state last week. This is what closes the gap on procedurally correct requests sent from compromised accounts.
Network-wide
Signals from one customer correlate against signals from every other customer. A device fingerprint flagged at a crypto exchange shows up the next day at a telco. One company sees what shows up at its door. The network sees the actor.
The signal layer
Verification is built on six categories of signal. The engine reads all of them, every time.
Identity
Who they say they are.
Network
Where they're coming in from.
Behavior
What they do once they're in.
Domain hygiene
Whether the domain itself is real.
External intelligence.
What the rest of the internet says about them.
Cross-customer correlation
What they look like across every other door.
Where customers
point the engine first.
A few of the workflows the engine runs on day one.
Block fraudulent emergency data requests before a human reviewer ever sees them.
Re-verify every requester at the moment of submission, not just at sign-up.
Catch compromised credentials in your inbound channel before someone uses them.
Block fraudulent emergency data requests before a human reviewer ever sees them.
Re-verify every requester at the moment of submission, not just at sign-up.
Catch compromised credentials in your inbound channel before someone uses them.
Verification on demand.
Some companies want the engine; others want the engine and team. Verification On Demand from Kodex Threat Intelligence verifies requesters for you. Some use it to support a small team; others to replace one.
The work is done by the network's creators.
The network is the product
Kodex works because verification improves as the network grows. Every new agency, company, and verified requester strengthens the system for everyone connected to it.
Tauranga
Asuncion
La Paz
Guatemala City
Monterrey
Calgary
Ottawa
Atlanta
Dallas
Denver
Wellington
Brasilia
Quito,
Caracas
Santiago
Bogota
Montreal
Vancouver
Hobart
Queenstown
Gold Coast
Canberra
Adelaide
Perth
Brisbane
Melbourne
Sydney
Sao Paulo
Buenos Aires
Mexico City
Toronto
Los Angeles
New York City
Minneapolis
Seattle
Phoenix
Houston
Chicago
United States Minor Outlying Islands
Philadelphia
Houston
Phoenix
Los Angeles
Chicago
Côte d'Ivoire
Virgin Islands, British
Zambia
Vietnam
Venezuela, Bolivarian Republic of
Uzbekistan
Turkey
Uruguay
UK of Great Britain and Northern Ireland
Ukraine
Uganda
USA
Tunisia
UAE
Trinidad and Tobago
Thailand
Tanzania
Tajikistan
Taiwan
Switzerland
Poland
Spain
Sweden
Sri Lanka
Seychelles
South Africa
Slovenia
Singapore
Slovakia
Serbia
San Marino
Rwanda
Russian Federation
Oman
Romania
Qatar
Portugal
Philippines
Peru
Paraguay
Panama
Pakistan
Palestine, State of
Norway
Monaco
New Zealand
Nigeria
New York
Netherlands
Nepal
Namibia
Morocco
Montenegro
Mauritius
Liechtenstein
Mexico
Don't trust. Verify. And never stop verifying.
Twenty minutes is enough to see what gets caught in your channel today. We'll show you what the network sees that you don't.
Questions teams ask before they deploy.
How does Kodex actually verify a requester?
Identity proofing to NIST IAL2, authentication to NIST AAL2, threat intelligence against the law enforcement request channel, and cross-customer signal correlation across the network. Most requesters clear automatically. The high-risk ones go to the Kodex Threat Intelligence team.
What happens to requesters who fail verification?
They don't reach your team. The request is blocked at the gate and logged for your audit trail. Your reviewers only see requests from verified agents.
Can we use Kodex without changing our intake surface?
Yes. Verification can run as a gate on your Kodex portal, as a one-tap Sign in with Kodex button on your own legal center, or as a Verification API call from your existing systems. The engine is the same in all three.
How is this different from a domain check or an agency lookup?
A domain check tells you the email looks legitimate. An agency lookup tells you the agency is real. Neither tells you the person sending the request is who they claim to be, or that their credentials haven't been compromised since the last time you checked. Kodex verifies the requester, not just the envelope.
What about emergency requests where there's no time to verify?
Verification runs in the same window the request takes to submit. Legitimate requests clear in seconds. The fraudulent ones pay the cost of being slow.
Do we have to staff a verification team to use this?
No. Most customers run on the engine alone. If you want the team that built the engine to handle the highest-risk reviews on your behalf, that's Verification On Demand.
How does this fit with our existing legal request workflow?
Verification is the layer in front of whatever you already have. You don't have to replace your intake, your case management, or your review process to add it.
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