Luminex

Business Verification

Business Verification and Identity Endorsement

This channel is for enterprise buyers, partners, banks, auditors, and due diligence teams to verify company credentials and employee identity status. It is not a regulator investigation intake.

Submit Verification RequestOpen Compliance Center

For sales and project consulting, use Business Contact.

Required Materials (Single Email)

Complete materials help us process requests within SLA. Please include clear and readable supporting documents in the first email.

  • Requesting organization name and authorized requester contact details
  • Verification purpose and scope (company profile, employment status, identity endorsement)
  • Transaction or case reference number (if available)
  • Supporting documents (NDA, authorization letter, cooperation proof, etc.)
  • Preferred response format and expected timeline

Accepted Request Types

  • Company registration and tax-record confirmation
  • Employee employment-status and identity endorsement confirmation
  • Project cooperation and delivery-capability reference confirmation

Processing Workflow

1

Request Intake

SLA: within 1 business day

Verification mailbox confirms receipt and shares intake status.

2

Scope and Material Validation

SLA: within 2 business days

Team validates requester identity, request scope, and attached evidence.

3

Internal Cross-check

SLA: within 2 business days

Relevant records are cross-checked with auditable internal sources.

4

Written Response

SLA: within 3 business days

A written response is issued with approved scope and traceable references.

Verification Principles

  • Verification is based on auditable records and official sources only
  • Responses follow approved scope and minimum-necessary disclosure
  • All requests and responses are logged in internal audit trail
  • Requests without clear identity proof or business purpose may be declined

Verification Contact

Mailbox: luminex.am@gmail.com

Email subject: Business Verification Request

Phone: +374 98776990

Address: 5,4 Amiryan Street, Yerevan, Armenia

Tax registry:e-register.am/companies/1650493

Requests without clear requester identity, authorization, or business purpose may be declined according to policy.