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Trusted, National
Corporate Background Checks & Intelligence
Moneta is a 30-year-licensed, New York investigative firm that delivers reliable, actionable intelligence to protect your business from financial, legal and reputational threats.
Key Services
Discreet, thorough, and trusted by the legal, financial, and corporate communities
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​​​Sanctions, PEP & Adverse Media Monitoring​​
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Ongoing Compliance Monitoring​​​​​​​​
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Current screening technology combined with human interaction and old-school smarts​​
Hire Us Today.
Background
Checks
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Pre-Hire Background Checks
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​​​Exec. & Board Member Vetting
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​​Intern Checks
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Click to see all levels
Easy Order Process.
NYS DFS
Licensing
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Meet requirements for Mortgage licenses & more seamlessly, with quality reporting
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Trusted by leading financial organizations for over 30 years
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Flat-Fee
Get it Done RIght.
Testimonials
"Professionalism is Second-to-None"
"Moneta consistently produces work superior to competitors"
"Excellent service...above and beyond to accommodate..."
"Outstanding Due Diligence Investigations and Analysis"
"Moneta is able to meet any background check deadline"
Why Companies Rely on Moneta
Never outsourced.
We're human.
Experience & Integrity.
100% Transparent & Compliant.
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