Kodex
Kodex is a SaaS platform that centralizes and secures law enforcement and government data request management for enterprises in highly regulated industries, including cryptocurrency exchanges, fintech, banking, and telecommunications, with 15,000+ government agencies on its network.
- Company typePrivate
- Founded2021
- HeadquartersBoston, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Kodex does
Kodex is a Boston-based SaaS company founded in 2021 that operates a workflow management platform purpose-built for law enforcement and government data requests — subpoenas, warrants, and legal orders directed at private enterprises. The platform centralizes intake, triage, assignment, and tracking of these requests through automated forms and encrypted collaborative workspaces, and is supplemented by modular add-ons: Requester Verification (threat actor and identity checks), Sign in with Kodex (requestor authentication), Cost Recovery (automated reimbursement workflows), Threat Intelligence (security analysis and quarterly reports), and a REST API for programmatic integration.
The company's go-to-market is enterprise direct sales, targeting highly regulated verticals — cryptocurrency exchanges, fintech and banking, and telecommunications — where customers must respond to high volumes of multi-jurisdictional data requests while avoiding regulatory fines and protecting against fraudulent demands. Kodex monetizes via annual subscription contracts with quote-based pricing (no public tiers), and serves a two-sided network in which 15,000+ government agencies use the portal as requestors while enterprises use it to fulfill and audit responses. The company holds SOC 2 Type 2, GDPR, and PCI DSS compliance certifications, signaling enterprise-readiness.
Kodex has raised approximately $41 million across multiple rounds since 2021, with Andreessen Horowitz leading a 2023 round alongside Thiel Capital, Sound Ventures, Tusk Venture Partners, Y Combinator, and others, and a separate $21.2 million raise in September 2025. The company is privately held, headquartered in Boston, with 11-50 employees, and is preparing for a June 30, 2026 keynote event positioned as the next chapter of its global network.
Kodex firmographics
Firmographics- Name
- Kodex
- Legal name
- Kodex Inc.
- Website
- https://kodex.us
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Kodex is a SaaS platform that centralizes and secures law enforcement and government data request management for enterprises in highly regulated industries, including cryptocurrency exchanges, fintech, banking, and telecommunications, with 15,000+ government agencies on its network.
- Ownership category
- akta.pro rank
Kodex industry classification
Industry- Product category
- Compliance Software
- NAICS
- Software Publishers (513210)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
- akta.pro secondary industries
- KYC/KYB Identity Verification & Onboarding (FSADALAA), Regulatory Reporting, Travel Rule & Recordkeeping (Crypto) (FSADALAI)
Keywords
Where Kodex is headquartered
LocationHeadquarters
- HQ city
- Boston
- HQ country
- United States
- HQ region
- North America
Markets served
Kodex business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations
Revenue model
- Subscription Software Licensing: Kodex operates as a SaaS platform providing subscription-based access to its law enforcement data request management portal. The platform is offered to enterprises through annual or multi-year contracts with configurable features including verification, workflow automation, and reporting capabilities.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription model with quote-based pricing |
Go-to-market motion2 records
Distribution channels1 record
Marketing channels6 records
Kodex product offering
Product offeringCore offering
Kodex provides a SaaS platform that helps companies and government agencies manage and respond to law enforcement data requests such as subpoenas, search warrants, court orders, and FOIA inquiries. The platform centralizes intake, triage, evidence collection, and disclosure workflows, and is used by 15,000+ government agencies and crypto, fintech/banking, and telecom companies to streamline legal-request compliance.
Product overview
Kodex is a unified SaaS platform purpose-built for managing law enforcement and government data requests (subpoenas, warrants, data requests). The platform consists of a core Request Management system that provides centralized intake, triage, and tracking of all data requests, supplemented by specialized modules including Kodex Requester Verification (identity/threat verification), Sign in with Kodex (authentication), Cost Recovery (reimbursement automation), Threat Intelligence (security analysis and verification tools), and a REST API for automated data production. The platform serves 15,000+ government agencies and major companies in crypto, financial services, and telecommunications, providing end-to-end encrypted workflows, compliance support (SOC 2, GDPR, PCI), and transparency reporting capabilities.
Differentiator
Problem solved
Functional benefit
Brands
- Kodex Verify: Tool to look up any law enforcement email or domain for verification purposes.
- Sign in with Kodex
Products and services
- Kodex Platform Cloud-based SaaS platform that centralizes the intake, triage, evidence collection, and response workflow for law enforcement data requests including subpoenas, search warrants, court orders, and FOIA inquiries. Used by compliance and legal teams at government agencies, crypto exchanges, fintech/banking firms, and telecom carriers.
Quantifiable outcome
- Reduces operational costs by millions annually
- +3 more outcomes
Companies that use Kodex
Customer profileNamed customers3 records
Segments8 records
Ideal customer profiles4 records
Kodex technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability3 records
Feature8 records
Kodex partnerships and signals
Strategic signalScale indicators3 records
Recent moves6 records
Expansion highlights6 records
Kodex competitors and assessment
Company assessmentDirect peers
- Chainalysis: Chainalysis is a blockchain analytics and compliance platform serving the same crypto exchanges (Coinbase-tier customers) for investigations, KYC, and law-enforcement collaboration — directly overlapping with Kodex's crypto compliance and requester verification use cases.
- TRM Labs: TRM Labs provides blockchain intelligence and compliance tooling to crypto businesses and financial institutions, including transaction monitoring and case management for law enforcement requests — a direct functional overlap with Kodex's request management and threat-intel modules.
- Sumsub: Sumsub is a KYC/AML and identity verification platform serving crypto, fintech, and telecom with workflow automation — directly comparable to Kodex's Requester Verification and automated intake/triage capabilities.
- ComplyAdvantage: ComplyAdvantage offers AML risk and compliance workflow tooling to financial institutions and fintechs, with case-management and regulatory-reporting features similar to Kodex's data-request and transparency-reporting workflows.
- Persona: Persona is an identity verification and orchestration platform used by crypto, fintech, and telecom — comparable to Kodex's Requester Verification and "Sign in with Kodex" identity-authentication capabilities.
- Relativity: Relativity's legal hold and eDiscovery suite handles compliance-driven data requests for regulated enterprises — overlapping with Kodex's subpoena/legal-order management and transparency-reporting workflows.
- Exterro: Exterro provides legal-governance and data-request management software for enterprise compliance and legal teams — closely comparable to Kodex's centralized request intake, triage, and audit-ready workflow automation.
- Logikcull: Logikcull is an eDiscovery and legal-request platform that helps enterprise legal teams process data requests quickly — closely comparable to Kodex's core request-management and audit-preparation use cases for in-house legal teams.
Broad incumbents
- OneTrust: OneTrust is a broad privacy, GRC, and compliance management platform used by enterprises across regulated verticals — adjacent to Kodex's regulatory-compliance and transparency-reporting functions, but covers a much wider scope beyond law-enforcement requests.
- Palantir: Palantir builds government-facing data integration and analytics platforms used by law enforcement — a broad incumbent overlapping on the requestor-side workflow and analytics layer that Kodex addresses for enterprise responders.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Kodex social profiles
Digital presenceKodex compliance and trust
Trust signalCompliance3 records
Kodex financial estimates
Financial estimateRevenue estimate
Valuation estimate
Kodex leadership team
Management profileNumber of profiles
Profiles2 records
Kodex funding detail
Funding detailFunding overview
Funding rounds5 records
Investors8 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Kodex M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Kodex
What does Kodex do?
Kodex provides a SaaS platform that helps companies and government agencies manage and respond to law enforcement data requests such as subpoenas, search warrants, court orders, and FOIA inquiries. The platform centralizes intake, triage, evidence collection, and disclosure workflows, and is used by 15,000+ government agencies and crypto, fintech/banking, and telecom companies to streamline legal-request compliance.
Is Kodex a public or private company?
Kodex is a private company. It is classified as venture growth investor backed and is currently operating.
When was Kodex founded?
Kodex was founded in 2021. It employs 11 to 50 people.
Where is Kodex based?
Kodex is headquartered in Boston, United States, in the North America region.
How does Kodex make money?
One revenue line is on record: subscription Software Licensing.
Who are Kodex's main competitors?
Direct peers on record are Chainalysis, TRM Labs, Sumsub, ComplyAdvantage, Persona, Relativity, Exterro and Logikcull. Broad incumbents are OneTrust and Palantir.
Does Kodex have an API?
Yes. Kodex offers an API for automated data production capabilities. The API enables end-to-end encrypted workflow integration and automated data production for responding to data requests.
What industry is Kodex in?
Kodex's product category is Compliance Software. Its primary akta.pro industry code is BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms, with a secondary code of FSADALAA, KYC/KYB Identity Verification & Onboarding. Its NAICS code is 513210 and its SIC code is 7372.