For Law Enforcement Agencies

When the attack is over,
the investigation begins.

identiqa Intelligence supports law enforcement agencies, cyber-units, and prosecutorial offices with forensic-grade investigative tooling. Court-admissible evidence handling, attribution analysis, dark-web monitoring — built under European jurisdiction, restricted to verified institutional users.

The investigative reality

Three problems
investigators tell us they live with.

Cyber units across European law enforcement face the same structural challenges. Underfunded, under-tooled, and asked to deliver court-admissible work product against increasingly sophisticated adversaries.

01

"Our tooling is five years behind the threat."

Cyber-criminal infrastructure, ransomware affiliates, and state-sponsored actors evolve quickly. Investigative tools procured through traditional public procurement cycles routinely lag behind by years. Modern AI-assisted analysis closes that gap — when investigators are given access to it.

02

"Evidence has to hold up in court."

Investigative findings without proper chain-of-custody documentation are worthless at trial. Our forensic tooling produces output formatted for court admissibility under EU evidence frameworks, with cryptographic integrity verification and full audit trails of every investigative action.

03

"Attribution is hard. Nobody helps with it."

Linking technical indicators to specific threat actors requires cross-correlation across thousands of campaigns. Most agencies don't have access to that breadth of data. Black Iris AI provides attribution analysis with confidence scoring and supporting evidence chains that prosecutors can defend.

What identiqa offers

Three capabilities investigators most often request.

Initial engagements with law enforcement agencies typically focus on one or two of these. Full Intelligence portfolio access is granted progressively as the institutional relationship establishes.

Forensic Analysis

Deep technical analysis of compromised systems, malware artefacts, and network traffic. Output formatted for court admissibility under EU evidence frameworks. Full chain-of-custody documentation included.

By engagement NDA · Verified

Attribution Analysis

Technical and behavioural attribution to specific threat actors. Confidence-scored findings with supporting evidence chains. Cross-correlation across past campaigns and known infrastructure. Defensible at trial.

By engagement Black Iris AI

Dark Web Monitoring

Continuous monitoring of dark-web marketplaces, leak sites, and threat-actor channels. Tailored to specific investigations: target identifiers, victim organizations, criminal-actor handles. Reporting fits investigative workflows.

Subscription Continuous
How it works

From inquiry to operational engagement.

Engagement starts with verification. We don't process unverified inquiries; institutional confirmation comes before substantive technical conversation.

Initial inquiry from institutional address

Use a verifiable agency or ministerial email domain. Anonymous, personal-domain, or unverified senders are not processed. Brief context only — sensitive case specifics belong post-NDA.

Institutional verification

We confirm institutional affiliation through standard channels. Typical turnaround 2–5 business days. This step is non-negotiable, even for inquiries with apparent urgency.

Mutual NDA

Bilateral non-disclosure agreement signed before substantive technical discussion. Compatible with most national procurement frameworks. We support customer-led legal review processes.

Technical briefing & engagement scoping (60 minutes)

Specific use case, expected output, integration requirements with your existing investigative toolchain. Output is a written engagement proposal covering scope, deliverables, and procurement-ready terms.

Access & restrictions

Access is by request. Not by purchase.

identiqa Intelligence is not a self-service product. We engage selectively with verified institutional users under NDA. Public technical specifications, pricing, and case studies do not exist outside the engagement framework.

Eligibility
Verified agencies
Discussion
Bilateral NDA
Output
Court-admissible
Submit institutional inquiry →
Common questions

Questions investigators typically ask first.

Is your output really admissible in EU courts?
Forensic output is produced under documented procedures aligned with major EU evidence frameworks (German StPO, Austrian StPO, equivalents). Cryptographic integrity verification, chain-of-custody documentation, and reproducibility metadata are included with every deliverable. Court-acceptance ultimately depends on jurisdiction-specific rules and the case at hand — we provide the technical foundation that supports admissibility, and our forensic specialists can serve as expert witnesses where required.
How does the verification process actually work?
We confirm institutional affiliation through standard channels: callback to officially-published agency phone numbers, email exchange with verified institutional addresses, and where appropriate, formal letter of introduction. We do not accept verification through social engineering channels (LinkedIn, personal references unsupported by institutional confirmation). Verification typically takes 2–5 business days.
Where does the data live, and who has access?
Investigative data processing happens on infrastructure we own, in EU-jurisdiction data centres, operated by EU-resident staff under EU employment law. Access is limited to assigned engagement personnel; full audit logs of every access are retained and available for customer review. CLOUD Act does not apply to us.
Can we share findings with international partners (Europol, Interpol)?
Findings produced under our engagement framework are owned by the engaging agency and can be shared in line with agency-internal policies and applicable mutual legal assistance frameworks. We support evidence packaging in standard formats compatible with Europol EMPACT, Interpol I-24/7, and bilateral cooperation channels.
Do you have references we can speak to?
Reference inquiries are handled post-NDA. We arrange reference calls with peer agencies upon request, subject to those agencies' willingness to discuss their engagement. Public testimonials in this domain are not appropriate; verification through professional networks is the standard.
What if we're not sure whether this is a fit?
Submit an institutional inquiry. Our initial assessment includes whether your operational context aligns with our capabilities — we'll tell you directly if it doesn't, and where appropriate, suggest peer providers who may fit better. We don't pursue engagements that won't deliver real value to your investigative work.

Ready to start the conversation?

Submit an inquiry from a verified institutional address. Verification, NDA, and a substantive technical briefing follow — typical timeline two to three weeks to first operational engagement.