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People who dare.

​That's who we are, too.  Our clients don't like being told, in as many words, no: they want to be told how. We don't feel risk is a conversation about checking boxes; risk is a strategy by other means - to build new things in new places, to forge new paths, to create where there is need. Luminint consulting provides deep regional, industry, and political expertise, adaptability, communication and collaboration experience that connects our team neatly to our clients' existing people and endeavors.  But more than the skills and tools, we have the team to craft solutions creatively. We're not here to tell you no. We're here to tell you how.
WHY US

We're not here to tell you no.
​We're here to tell you how.

​Our clients don't like being told, in as many words, no: they need to be told all the ways how. We don't feel risk is a conversation about checking boxes; risk is a strategy by other means--to build new things in new places, to forge new paths, to create where there is need. Luminint's team provides deep regional, industry, and functional expertise, adaptability, communication and collaboration experience that connects our capabilities neatly to our clients' goals. But more than the skills and tools, we bring creativity to leverage them in ways our clients need.

People

Meet some of our key players.

Values

Principles guide Luminint insights.

Insights

Select public reports and publications.

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WHAT WE OFFER

Sure Footing.

Growing organizations are uniquely vulnerable to risks when it comes to taking their next steps. They experience the negative effects of poor investments, reputational damage, and missteps in new markets more acutely than those with more established footholds. The blows hurt worse, and can take longer to rebound from. We help growing organizations approach their impending leaps with confidence. And when they land their leaps, they immediately start looking to the next one because the last went so well. Let’s steady that ground together with our intelligence-led, opportunity-seizing approach to risk management.

Reputational & Targeted
​Due Diligence

The protection of your reputation, in the investigation of theirs. Tiered by depth.

The core of our due diligence methodology are highly individualized fact-finding missions that cover a wide array of risk vectors, including those generated from adverse public profiles, political exposure, corporate interests, past workplace conduct, sources of wealth, the nature of connections to state-owned or sanctioned entities, and "trace-to-the-top" beneficial ownership. Advance knowledge positions our clients for more informed negotiations and agreements, and enables better management of their reputational risk. We apply unbiased analysis to accurately present our findings in the most compliant yet straightforward and actionable way possible.

When our investigations involve people, we default to fairness and respect of personal dignity and identity. Get ahead of your reputational risks.  Today's diverse data sources inform better intelligence--request a bespoke investigation to control for more nuanced reputational risk vectors.

Level 1

​Thorough examination of criminal, civil, watchlists, sanctions, and regulatory records. Corporate interests identification, adverse media screening, and political exposure checks.

Level 2

​Identify social media accounts and sweep subjects' workplaces and corporate interests for flags. Targeted keyword screening of all social media for adverse content.

Level 3

​Discrete reference queries about an individual's character, activities, and any issues of concern flagged for them. Identification of global beneficial ownership and sources of wealth.

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WHAT WE GUARANTEE

Discretion and transparency in every client interaction.

Luminint leverages innovative open-source intelligence, exhaustive online tracking and mapping, and exceptional analysis to deliver tailored investigative solutions to inform competitive strategies, carefully counter risk, and reliably vet personnel-at the speed of relevance to you. We strive to cultivate long-term client relationships by acting like a partner, maintaining clear and timely communication, and holding ourselves accountable for delivering high-quality, professional products and services that exceed expectations. We uphold discretion and transparency in every client interaction.

Operational Risk Assessments & Management

Innovation, Objectivity, Adaptability. 
​Highly-tailored, iterative risk assessments.

We collate numerous streams of geopolitical intelligence to assess dozens of risk vectors across dynamic thematic contexts, specifically tailored to the jurisdictions in which our clients operate or are looking to establish themselves.

​Especially when incorporated into a comprehensive operational risk management posture, these powerful insights help organizations navigate their uncertainties, revealing a more safely competitive path toward realizing new opportunities.

Our work is defined by objective, evidence-based intelligence, and an adaptability that responds to the dynamic circumstances that often characterize our clients' requirements - at the pace needed, as the environment demands, and as clients grow.

Connect with us to match your objectives to your risks.

Risk Maps

​Using a detailed Risk Assessment, Luminint can build custom heat maps to geographically situate the risks--and opportunities--within the target jurisdiction.

Risk Monitoring

Risk landscapes do not remain static. With further engagement, Luminint will proactively monitor these localized dynamics to capture the evolution of risks over time.

Internal Use Cases

​Extremely individualized, Luminint Risk Assessments can be used as standalone products to inform clients' own organizational impact analyses and control implementation.

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Obtain peace of mind in who you know, and that you know.

Strategic Consulting

Leadership in facilitating integration and teamwork.

We maintain a clear-eyed perspective of risks, and accept that they can never be eliminated, only ever mapped and managed. Strong regional expertise means not only specializing in collaboration, communication, and cooperation, but navigating complex regulatory environments, tailored long-term planning, and adapting to technical and market challenges.

Our regional expertise includes language proficiencies, and covers the Middle East and Africa as well as Eurasia and the Arctic. Combined with a passion for geopolitical risk forecasting, we are uniquely positioned to deliver high-quality, actionable due diligence, investigations, and intelligence to help growing organizations reach their goals. 

Luminint intelligence leverages innovative open-source intelligence, exhaustive online tracking and mapping, and exceptional analysis to deliver tailored investigative solutions to inform competitive strategies, carefully counter risk, and reliably vet personnel--at the speed of relevance to you.
LUMININT

People who dare.

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Welcome to Luminint.

Join us.  ​We prioritize professional development across our team, encouraging autonomy and ownership, as well as continuous education and training.  We're looking for creative and curious individuals. While time contribution can be flexible, clear thought and crafting persuasive language is essential for every good co-author.  We are passionate about geopolitical risk insights, and tend to push investigations as far as we can.  Tell us your background and what drives you and qualifies you to do this kind of work when you present your resume or C.V. to our team (that's the interview). Looking forward to meeting you. [[indicate this is an internship]]

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"Relate in private, build in public"

Applied to our core purpose, this Luminint will surface and convey critical, timely, and often sensitive information with the utmost discretion, so clients can act publicly with informed confidence and the most competitive decision-making.

    Contact us, Let's chat.

​Luminint, LLC

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​Copyright Luminint LLC, 2022.  All rights reserved.