Delivering Insights that Power Your Critical Business Decisions
America's trusted background checks and intelligence services provider for corporations, financial institutions, and organizations.
About Us
Founded in 1995, Moneta specializes in background checks and intelligence services for businesses, institutions, and organizations nationwide and internationally.
Trusted by Industry Leaders
Finance, Healthcare, Education, Manufacturing, Entertainment, Pharmaceutical and more
Moneta delivers 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.
Start a plan for your organization today.
(212) 721-4470 or admin@monetabackgroundchecks.com
Mitigate risks associated with hiring decisions and investment transactions.
Join the 50+ Fortune 500 companies who trust Moneta to protect their most important investments.
24-Hour Response Guaranteed
100% Confidential Process
Never Outsourced, Always Reliable
Trusted by Leading Institutions
Academic Institutions
Financial Services
Corporations
Fortune 500 Cos.
Medical Offices
Government
Entertainment
Private Equity
What Our Clients Say
"...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
Managing Director
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
Just the Facts
100%
Client Satisfaction
Since 1995
50+
Fortune 500 Clients
Trusted by Industry Leaders
250
Countries Served
30 Years
in Business,
Proven Track Record
Let us assess your background checking needs.
Reach out today.