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Celebrating 30 Years of Investigative Excellence

Global Background Checks 
& Intelligence
Trusted for 30 Years

Unparalleled corporate investigative services in the U.S. and abroad.

Licensed & Bonded
On-Demand Service
Fast Turnaround Times

30

Years in Business

2K

Criminal Searches Per Day

100%

Client Satisfaction Since 1995

75Y

Combined Experience

0

Adverse Actions, Complaints, Lawsuits, Claims

Core Global Solutions

As your trusted partner, Moneta delivers accurate, timely, and discreet intelligence and on-demand background checks to clients in North America, Europe, Asia, and beyond.
world-map-connection-with-electronic-circuit-board-futuristic-modern-website-background-or
OUR CLIENTS

Serving a Multinational Clientele

For 30 years, we've proudly served clients across various industries nationwide and internationally, providing trusted intelligence and background check services. Following are just a few areas we service:

Academic Institutions

Compliance Officers

Family Offices

Fortune 500 Companies

Healthcare

Hospitality

Corporations

Entertainment

Financial Services

Government

Hedge Funds

Insurance and more

Let's Connect

Ready to make sound decisions based on reliable intelligence? 

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Contact us today to discuss how Moneta can provide the insights you need for your business or organization. 

            212-721-4470                   admin@monetabackgroundchecks.com 

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