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Luminint

Illuminating risks across people, reputation, and operations.

WHAT WE BRING TO THE TABLE

Cross-functional expertise to deliver accurate background checks, deeper due diligence, and comprehensive risk analysis.

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Advanced degrees in Security Studies and International Relations, including Middle East, Africa, Eurasia, and Arctic regional specialization and languages.
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Certificates in Enterprise Risk Management and Diplomatic Studies.  Private-sector intelligence and international development experience.  Extensive applied OSINT collection, analysis, and reporting. 
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​Registered Private Investigators. Fair Credit Reporting Act (FCRA) certified, member Professional Background Screening Association (PBSA) (in-progress)​.  IF NOT THESE in progress ones, lets put other things here.
WHAT WE OFFER

Background screening services, investigations, and intelligence analysis covering risks to your organization.

Background Screening

Know who you're bringing into your business, property, and life.

Reputational Due Diligence

The protection of your reputation, in the investigation of theirs.

Operational Risk Management

Elucidate risk vectors to solve for diverse uncertainties in unfamiliar geographies.
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Advanced degrees in Security Studies and International Relations, including Middle East, Africa, Eurasia, and Arctic regional specialization and languages.
Certificates in Enterprise Risk Management (in-progress) and Diplomatic Studies
Wide-ranging regional knowledge, from the Middle East and North Africa to Eurasia and the Arctic
Private-sector intelligence and international development experience
Registered Private Investigators
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​Extensive applied OSINT collection, analysis, and reporting 
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Fair Credit Reporting Act (FCRA) certified (in-progress)​
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Background Screening


​Luminint conducts FCRA-compliant background checks to help our clients screen potential employees, tenants, and volunteers. Our team leverages access to multiple investigative databases and, where requested, augments those findings with public records searches and other bespoke services to validate candidates’ identities and application information.  
database screening, packaged by breadth

Peace of mind in who you know.

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Essential

Verify criminal and civil history at the federal, state, and local levels. SSN tracing and basic sanctions checks included.
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Expanded

All the essentials, plus a broader sweep of criminal or civil incidents that may have occurred over state lines.
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Premium

Expanded criminal and civil histories, plus negative news and adverse media checks using closed- and open-sources.

Augment background screens with enhancements:

Education & Employment Verification

Hard Record Pulls
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Personnel intelligence with wide applicability

Industries

​Transportation
Legal
Financial Services
Healthcare
Retail
Construction

Organizations

Small businesses
Non-Profits
Union Groups
Donor and Affiliated Groups
Educational Institutions
​Rental Companies

Roles

​Students and Recent Graduates
Licensed Professionals
Temporary and Extended Workforce
Domestic Services
​Home Care Support
Home Improvement Contractors

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Reputational Due Diligence

Fact-finding is at the heart of every RDD report we produce.  The innovative, methodical, and exhaustive discovery of  risk vectors expressly relevant to each client, on an individualized basis, is what defines our methodology. 

Luminint RDD reports are highly customizable, and can include risk vectors generated from political exposure, corporate interests, past workplace conduct, sources of wealth, the nature of connections to state-owned or sanctioned entities, and global beneficial ownership - and including comprehensive online footprint, social media mapping and history analysis and history. ​​
Advanced investigations, tiered by depth

Guiding decision-making when your reputation is on line

High-Level
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Details

Deep Dive
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Details

Outreach
(in development)

Details

Comprehensive Social Media ID
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Social Network Recon

Employment History Flags

Employment or Education Verification

Professional License Verification

Hard Record Pulls

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Operational Risk Management

We collate myriad 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. ​
How a Luminint Engagement Works

Highly-tailored, iterative risk assessments

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1. Scoping
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Luminint works with clients to define the processes, activities, functions, and locations included within the Risk Assessment, as well as stakeholders who will be involved in the process

2. Risk Identification

By default, Luminint evaluates 30+ macro risks, grouped thematically by their nature: geographic, international, domestic, sociocultural, physical, and information and technology. With clients' input, we devise additional industry- and organization-specific risks directly relevant to their operations.

3. Risk Event Analysis

Utilizing a combination of structured analytic techniques, expansive in-house regional expertise, and a curated skill set, Luminint evaluates these risks' likelihood, impact, and velocity against tolerance thresholds set by clients individually

4. Weighted Scoring

5. Deliverable
Equipped with a comprehensive view of the jurisdiction's risk landscape, Luminint collaborates with clients to determine the vulnerability of the latter's operations to these raw, localized risks, which are then assigned a multiplier according to their significance.
The product of these weighted risks is an overall severity score that clients can use to benchmark against other locations in which they are active or considering expansion. Luminint compiles all of its research and analysis into a comprehensive Risk Assessment complete with sophisticated data displays to help clients better visualize their risks.

Risk Maps

From a 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 predetermined time horizons.

Internal Use Cases

Because they are highly tailored, Luminint's Risk Assessments can be used as standalone products to inform clients' own organizational impact analyses and control implementation.​

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Our Philosophy

Relate in private, build in public

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

Our clients count on us to be straightforward,
​value-driven, and constantly innovating.

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Luminint employs a simple strategy.

We trust our bias toward discovery, and will pull on any string, fall down any rabbit hole, and follow any trail of breadcrumbs if we think it will lead us to what we need to know. 
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We are human-centric, meaning we rely on human eyes and human minds to process, analyze, and produce quality intelligence products, and leverage the appropriate resources when necessary.
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We play it smart. OSINT tools and techniques come and go, laws change, and intelligence touches more people in more places and in more ways, more often. We are dedicated to responsible conduct in every endeavor, maintaining full legality in every jurisdiction our operations take us, and adhering to the tenets of ethical intelligence.
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Luminint is guided by its core values.

We practice disciplined curiosity to develop focused research questions, make a plan for how to answer them, undertake thorough yet responsible collection of information, and utilize instincts and intuition to pivot to new leads when we must. 
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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. 
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We maintain a clear-eyed perspective of risks, and accept that they can never be eliminated, only ever managed. We endeavor to support informed decision making, because knowing one’s risks enables the best treatment of them, so as to make the most of available opportunities. 
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Luminint is dedicated to organic growth.

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. 
We embrace innovation in our offerings, and consistently seek to improve our research and analytic methodologies and build out our investigative toolkit to provide our clients the most comprehensive, unbiased picture of their opportunities and risks. We iterate in the open and welcome thoughtful criticism and feedback on our performance.  
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We prioritize professional development across our team, encouraging autonomy and ownership, and continuous education and training—which is why you will always see new qualifications that are “in-progress” on our website. We share what we learn with our clients and the broader risk intelligence community.

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Get in Touch With Us

​Luminint, LLC

DCJS Certified Private Security Services Business
DCJS Business License # 11-20077
​Copyright Luminint LLC, 2022.  All rights reserved.