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30 Years of Proven Expertise

Licensed provider of critical intelligence that supports high-stakes decisions for Fortune 500 companies, financial institutions, and organizations worldwide.

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Trusted, National
Background Checks
& Corporate Intelligence

3 Core Service Areas

Client-focused, all-inclusive solutions that protect you and your bottom line, while safeguarding your reputation and keeping you OUT of the headlines.

AML Compliance

Cutting-edge screening technology combined with human interaction and old-school smarts

Sanctions, PEP & Adverse Media Monitoring

Ongoing Compliance Monitoring

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Background Checks

We quickly expose concealed or overlooked facts; including breaches of fiduciary duties, conflicts of interest, and vendor collusion.

Pre & Post Hire Hire Employment Checks

Board Member Background Checks

Pre-Deal Team Vetting

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NYS DFS Licensing

Support for regulatory compliance with specialzed background checks for state licensing requirements

30-Yr. Provider of DFS Checks

Trusted by Leading Financial Organizations

Flat Fee Services

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OUR CLIENTS

Serving a Multinational Clientele

Academic Institutions

Compliance Officers

Funds of Funds

Fortune 500 Cos.

Healthcare

Hospitality

Corporations

Entertainment

Financial Services

Government

Hedge Funds

LIHTC syndicators

"Professionalism is Second-to-None"

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Why Businesses Choose Moneta

Never Outsourced

We're human & we get you.

Experience & Integrity

White-Glove Service

100% Transparent & Compliant

Mitigate risks associated with hiring decisions and investment transactions.

Get Expert Assessment Within 24 Hours

24-Hour Response Guaranteed

100% Confidential Process

Never Outsourced, Always Reliable

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Moneta will help you mitigate risks, resolve problems and capitalize on business opportunities.

Trusted, National Background Checks & Corporate Intelligence

3 Core Service Areas Client-focused, all-inclusive solutions that protect you and your bottom line, while safeguarding your reputation and keeping you OUT of the headlines.

OUR CLIENTS

Why Businesses Choose Moneta

Mitigate risks associated with hiring decisions and investment transactions.

24-Hour Response Guaranteed

100% Confidential Process

Never Outsourced, Always Reliable

Trusted, National
Background Checks
& Corporate Intelligence

3 Core Service Areas

Client-focused, all-inclusive solutions that protect you and your bottom line, while safeguarding your reputation and keeping you OUT of the headlines.