Nationally Trusted
Background Checks & Corporate Intelligence Pros
NYC-based, licensed, FCRA-compliant, and confidential services for HR, legal, and financial professionals.
Our Mission
To safeguard your business from unnecessary risk—and deliver the peace of mind you deserve.
At Moneta, we ensure the people and organizations you engage with won't land you in the headlines for the wrong reasons.
How Does Moneta Protect You?
We provide trusted, high-quality background checks to companies of all sizes, across every industry—from investment firms and financial institutions to life sciences companies and private staffing agencies.
With Moneta, you gain the critical insights you need to move forward with clarity and confidence.
About Us
Founded in 1995, Moneta specializes in background checks and intelligence services for businesses, institutions, and organizations nationwide and internationally. More about us. . .
Trusted by Industry Leaders
Core Services
Fast, FCRA-compliant background checks from coast-to-coast.
Ensure compliance with rules & regulations, i.e. Bank Secrecy Act, etc.
Simple to order background checks, emphasizing human interaction and old-school smarts.
Be guided through DFS'
rigorous background check processes.
Mitigate risks associated with hiring decisions and investment transactions.
24-Hour Response Guaranteed
100% Confidential Process
Never Outsourced, Always Reliable
Trusted by Leading Institutions
Join successful companies that trust Moneta to protect their most important investments.
"...Moneta Intelligence service and professionalism is second-to-none. As a large company with tight timelines and high demands, we need the best in the business. Moneta Intelligence is just that. They are thorough and efficient, communicating with clients throughout the process. We would not use anyone else."
Managing Director
Officer
Private Equity
I worked very closely with Moneta during my years at [intentionally left blank] Capital. They always provided us with outstanding due diligence investigations, background checks and analysis. Diana Moneta and her team are highly skilled and professional, and they were always willing to go the extra mile when my team was tight on a deadline. The firm is unique from others in their approach. . . have an eye for identifying and exploring threads of information that yield crucial, yet easily overlooked parts of the story.
Principal
Officer
LIHTC
"Moneta has always provided us with excellent service and has gone above and beyond to accommodate our requests for expedited searches when needed. I would highly recommend Diana and her firm.”
Compliance Officer
Compliance Officer
Private Equity
100%
Client Satisfaction
Since 1995
50+
Fortune 500 Clients
Trusted by Industry Leaders
250
Countries Served
30 Years
in Business,
Proven Track Record
Moneta can assess your background checking needs.
Reach out today.