Get ahead of your reputational risks.

Your reputation is your most valuable asset. And it takes a lot to protect it in the midst of increased demand for transparency and accountability, an evolving and more targeted regulatory environment, and a dynamic competitive landscape. Social media, viral news, and multiplying sources of data transmit organizations' actions with stunning speed and permanency. In today's interconnected world, it's not enough to simply follow the rules. You must also consider perceptions about your decisions--including involving those with whom you choose to engage--and how those could further or hinder your organization's goals.
​Targeted reputational due diligence investigations into elevated-risk subjects enable regulatory compliance and help guard against inadvertently doing business with sanctioned or corrupt entities, as well as adversaries operating in plain site, such as through shell companies. Such investigations can also provide leadership with advance warning about other issues of concern that could smear their organization in the eyes of regulators, stakeholders, customers, and the broader public. 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 un-pursued, 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.

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Leverage augmentations for a more holistic portrait of a subject.

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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.
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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.
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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.
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Look around the subject to glean
​insights into the subject. 

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.
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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.