LEA Request Manager
Efficiently handle and track Law Enforcement Agency (LEA) requests
FIRA AML platform’s LEA Request Manager enables organizations to seamlessly manage requests from law enforcement agencies. Integrated with the Single Customer View (SCV), it allows users to track the lifecycle of LEA requests, from receipt to resolution. If the Person of Interest (POI) is not an existing customer, the system stores the details for future reference and generates alerts if the POI becomes a customer later.
To put it simply
Efficiently Handle and Track Law Enforcement Requests
Manage and respond to regulatory and law enforcement requests in a structured manner.
Ensure secure and compliant information-sharing with law enforcement agencies.
Maintain an audit-ready record of all compliance-related legal requests.
Key Features
Integrated with SCV
Add LEA request details directly to the customer’s profile within the Single Customer View.
Lifecycle Management
Track the entire lifecycle of LEA requests, from receipt to resolution.
Future POI Tracking
Retain non-client POI data for future reference and monitoring.
Proactive Alerts
Generate alerts if a POI becomes a customer at any point.
Comprehensive Audit Trails
Maintain detailed records of all LEA requests for compliance and reporting.
Customizable Workflows
Tailor the process to match organizational policies and regulatory requirements.
Benefits