Get ahead of your reputational risks.

Your reputation is your most valuable asset. Organizations, leaders, and even government bodies must take direct control of their reputation to remain competitive in today's business environment. The rise of social media, the rapid distribution and spread of viral news, and multiplying sources of data have made reputational diligence an essential component of success. Moreover, today's increased demand for transparency and accountability, an evolving and more targeted regulatory environment, and the new forms competition can take today, demand businesses avoid reputational consequences wherever they can arise. 

​Targeted investigations into medium- and high-risk subjects enable regulatory compliance and help guard against inadvertently doing business with sanctioned or corrupt entities. Reputational investigations can provide leadership with advance warning about issues of concern that could smear their organization in the eyes of regulators, stakeholders, customers, and the broader public. In today's interconnected world, it's not enough to simply follow the rules. Perceptions about decision making--including those with whom you engage--can critically damage your organization's goals. Luminint provides peace of mind in who you know, and that you know, to proactively manage reputational perceptions. 

The Luminint difference.

Reputational due diligence can so often devolve into a check-the-box exercise. Investigative ingenuity and analytical rigor are replaced with complacency. Leads go unpursued, findings go unquestioned. 

But our clients aren’t "check the box" people—it’s their dream on the line after all. At Luminint, this resonates. Our team comprises  imaginative investigators for whom face value is just a starting point. With varied private sector intelligence and analysis experience, we are adept at collecting and making sense of open-source information to inform competitive decision making.

ADVANCED INVESTIGATIVE METHODOLOGY, INFORMATION MAPPING, and OSINT analysis

Tiered by depth.

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.

[ i ] Parallax section below. Click on the section below to upload image. Don't worry if it looks weird in the Weebly editor. It'll look normal on your published site.

To edit or delete your image, press the "toggle" button below. Then, hover over your image until a popup appears with the "edit" and "delete" options.

Leverage augmentations for a more holistic portrait of a subject.

Vertical Divider

Social Media Screening

​Luminint's reputational due diligence investigations can identify all social media accounts belonging to an individual and use trained human eyes to read through every post—back to account creation—and screen for adverse content and other issues of concern that could damage a client's reputation.
Vertical Divider
Vertical Divider
Vertical Divider

Social Network Analysis

​​Not every adverse association is tracked in a database, leaving gaps in knowledge about an individual's exposure, influences, and pressures. Social network mapping helps illuminate those missing connections, providing our clients with a fuller picture of who they're dealing with.
Vertical Divider

Professional History Deep Dives

Our team runs enhanced OSINT investigations on an individual's past professional affiliations to screen for scandals, lawsuits, state-ownership, and sanctions at the entity level. By assessing the extent of the individual's connection to or involvement with such issues of concern, we help our clients avoid inheriting those problems or running afoul of global regulations.
Vertical Divider
USE CASES

Get the measure of who you're dealing with.

Due diligence for investors

Before investing in a company or organization, ensure the team has the experience and track record necessary for overseeing its growth.

Pre-transaction M&A support

Ensure leadership and key acquihires are aboveboard to avoid inheriting any issues of concern and simplify change management.

Business partner vetting

Trust, but verify, that the associate you're considering bringing into your business is the right person for the job.
​

Supplier, vendor, and distributor screening

Be confident you're plugging in to a strong, compliant supply chain, however long it is.

​Luminint, LLC

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