IDFLOW
Law Enforcement Policy

Law Enforcement Request Policy

Last Updated: June 2026

IDFlow Secure™ · Protecting Privacy. Supporting Justice.

1.Purpose

IDFlow Secure™ is committed to protecting user privacy while complying with lawful requests from authorised law enforcement agencies, courts, regulators and government authorities.

This policy explains how requests for information are handled.

2.General Principle

IDFlow Secure does not provide unrestricted access to user information. Requests must be:

  • Lawful
  • Properly authorised
  • Within applicable legal frameworks
  • Supported by appropriate documentation where required

3.Types of Requests

Requests may relate to:

Criminal InvestigationsFraud InvestigationsIdentity TheftFinancial CrimesTender FraudCybercrimeMissing PersonsChild Protection MattersCourt Proceedings

4.Verification of Requests

Before information is disclosed, IDFlow Secure may verify:

  • Authority of the requesting party
  • Legal basis for the request
  • Scope of the request
  • Identity of the requesting official

5.Emergency Requests

In emergencies involving:

Imminent HarmThreats to LifeSerious InjuryMissing Persons

IDFlow Secure may respond to emergency requests where legally permitted.

6.User Notification

Where permitted by law, IDFlow Secure may notify users that information has been requested. Notification may be delayed or withheld where:

  • Prohibited by law
  • Required by court order
  • Necessary for investigations

7.Audit Records

All disclosures are logged. Records may include:

Requesting Authority
Date
Legal Basis
Information Disclosed
Authorising Personnel

8.IDFlow Verified™ Accounts

Verification status does not exempt any user from lawful investigations. Verified users remain subject to applicable laws and regulations.

9.Refusal of Requests

IDFlow Secure reserves the right to reject requests that:

  • Are unlawful
  • Are incomplete
  • Exceed legal authority
  • Fail verification procedures

10.Policy Changes

This policy may be amended periodically.

IDFlow Secure™

Protecting Privacy. Supporting Justice.