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Law enforcement requests. Under control.

Law enforcement requests don't need to be a tense affair. Our AI agents minimize the risk of human error in deadline tracking and evidence recording, so your team can keep the correspondence smooth.

Confide

Transaction records

AGAgent Gomez
Supporting order
Request for
transaction records
Suspected fraud proceeds
Payee account

Transaction period

Supporting order.pdf
Request received
Preparing request
AnthesisCelcomDigiCreadorDoctor AnywhereFairPriceFulham F.C.Fulham F.C.GrabKickShieldpayTenneT

From incoming request to final response.

01 / 09Officer confirms email access.
A dedicated portal.
One connected case.
9:41● ◒
Officer portal

Confirm email access.

Enter the one-time code sent to gomez@example.org.

4 8 2 6 1 9✓

AI that works across the whole investigation.

Collect better information, make sense of complex requests, and turn case data into answers.

Echo

Get the details your team needs from the start. Echo asks follow-up questions during intake, helping officers submit more complete requests and reducing the back and forth before work can begin.

Request LE-2041 · DemoRequest for transaction records

Suspected fraud proceeds were received by payee account •4821. Please provide incoming funds, onward transfers and destination accounts.

Analyzing request…Finding missing details
Echo
1–31 August 2026.

Compose

Summarize a request, analyze relevant regulations or turn the case record into a report. Give your team a starting point they can review and refine, with AI available throughout the investigation.

Drafting…LE-2041 · Draft · Demo

Payee account •4821 received suspected fraud proceeds. Records requested: incoming funds, onward transfers and destination accounts for 1–31 August 2026.

Sentinel

Ask questions across your cases and get answers through agentic analytics. Find related people and entities, explore request patterns and build dashboards for the questions your team needs to answer.

Find other requests involving this account.
Ask Sentinel
Demo data
Which regions have the most overdue requests?→
Overdue requests by regionDemo data
Europe · 8
Asia Pacific · 5
Americas · 3
ExcelCSVAPI
Find other requests involving this account.
Payee account •4821 · Demo data
▤
LE-1882 · Open request
Related
▤
LE-1736 · Closed request
Related
1 / 3

Less chasing.Clearer decisions.More control.

Deadlines

Keep deadlines in view

Manage response times across regions, with reminders and escalations that help your team act before requests become overdue.

Ownership

Give every request an owner

Route work to the right team, coordinate reviews and keep approvals moving through a clear process.

Context

Keep the full picture together

Bring evidence, internal notes and officer correspondence into one case, so your team can pick up the work with the context they need.

Reporting

Make reporting part of the process

Capture the information you need as cases progress. Build a consistent view of workload, turnaround times and outcomes.

Everything between request received and case closed.

Manage requests across agencies, regions and teams in one connected workspace.

Intake

Give officers a branded portal to submit requests and return to their case. Tailor forms to collect the information your team needs.

  • Branded request portal
  • Customizable forms
  • AI follow-up questions
Branded request portal
Demo
FMFormsTailored requests
ECEchoFollow-up questions
CPPortalReturn to the case

Request LE-2041Transaction records

Open
↗

Date range1–31 August 2026

Case management

Keep the request, evidence and conversations together. Coordinate internal work and communicate securely with the officer through the case.

  • Files, evidence and internal notes
  • Encrypted officer messaging
  • Assignment, deadlines and approvals
Case LE-2041
Demo · Under review
Evidence and notes
PDF

Supporting order.pdfOfficer upload

✓
TXT

Scope reviewAlex Morgan

✓
DUE

Response deadline30 September 2026

✓
Encrypted officer messaging

1–31 August 2026.

Thank you. We are reviewing the order.

Write a secure message

Analytics

Use ready-made dashboards, ask Sentinel a question or take your data into the reporting tools you already use.

  • Custom fields and dashboards
  • Agentic analytics with Sentinel
  • Excel, CSV and API exports
Ask Sentinel
Demo data
Which regions have the most overdue requests?→
Overdue requests by regionDemo data
Europe · 8
Asia Pacific · 5
Americas · 3
ExcelCSVAPI

Security

Control who can access each case and who needs to approve the response. Keep sensitive work within a secure environment.

  • Case, team and regional access controls
  • Approval workflows
  • ISO 27001 and SOC 2
ISO 27001SOC 2
Case controls
Demo
CA

Case accessAssigned team

Restricted
RG

Regional accessRegional permissions

Configured
AP

Response approvalInternal reviewer

Required

A better process. Support to make the move.

Moving from Kodex to reduce costs, or ready to leave spreadsheets behind? We help bring your cases into Confide, configure your workflows and get your team ready.

Book a demo
Migration

Bring your history

Import historical cases so your team can continue working with the context behind previous requests and investigations.

Configuration

Make it fit

Configure forms, workflows and reporting fields around your teams, regions and response requirements.

Training

Get your team ready

Train the people handling requests so they can confidently manage the process from intake to closure.

Answers to your questions

What types of law enforcement requests can we manage?
Manage subpoenas, court orders, emergency disclosure requests, preservation requests and requests from overseas agencies through the same case management system.
How do officers submit and follow up on a request?
Officers enter their email address in your branded portal and confirm access using a one-time code. They complete your request form, then access a dedicated portal for that case to communicate with your team and follow up.
Can we adapt the process for different regions and teams?
Yes. Configure forms, workflows, response deadlines and access permissions around the way your organization handles requests across regions and teams.
How does AI help with the work?
AI can ask follow-up questions at intake, summarize requests, translate messages, analyze regulations and generate reports. Sentinel helps your team explore case data and find related cases, people and entities.
Can we use our own reporting fields and tools?
Yes. Capture the information your team needs using custom fields, use built-in dashboards or ask Sentinel questions about your data. Export to Excel or CSV, or access data through the API.
Can you help us move from Kodex or spreadsheets?
Yes. We can import historical cases, configure your forms and workflows, and train your team. We scope the migration around your existing data and process.
How does Confide protect sensitive information?
Confide supports encrypted messaging, restricted case access and approval workflows. Our security credentials include ISO 27001 and SOC 2.

See a better way to manage law enforcement requests.

Explore the officer portal, case management and AI in a demo built around your team’s process.