Moneta. Because critical business decisions deserve human expertise.
No automated data dumps. Moneta delivers fact-based investigative reports for organizations that cannot afford uncertainty. FCRA-compliant background checks and investigative intelligence—so you can move forward with speed and confidence.
30
Years Experience
500+
Financial Institutions
24-Hr
Turnaround Time
100%
Compliance
OUR SERVICES
Comprehensive Screening Solutions
From basic criminal checks to full-scale due diligence, we've got every screening need covered.
AML Compliance
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Sanctions, PEP & Adverse Media Monitoring
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Ongoing Compliance Monitoring
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Modern technology backed by real human judgment and investigative expertise.
Background Checks
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Pre-Hire Background Checks
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Executive & Board-Level Vetting
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Pre-Investment Company Screening
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Accurate, decision-ready reports—delivered quickly
NYS DFS Licensing
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Streamlined background checks for mortgage licensing & financial compliance
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Trusted by leading financial organizations for over 30 years
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Transparent, flat-fee pricing
WHY MONETA
Why Moneta is Different
Human Expertise
Unlike automated platforms, our investigators manually review complex data to eliminate false positives & ensure the highest reporting standards.
Regulatory Adherence
Full compliance with FCRA & local regulations, mitigating legal risks through rigorous quality control and expert oversight.
Beyond Databases
Beyond surface-level automated scans, we uncover hidden records & historical data that traditional background check services often miss.
Precision Data
Multi-layered verification process ensures that every data point is cross-referenced for maximum reliability & precision in every report.
Ready to screen
with confidence?
Join hundreds of satisfied clients who trust Moneta Intelligence Group for their critical background check and investigative needs.