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EST. 1995   |   FCRA CERTIFIED   |   GDPR COMPLIANT  |  WOMAN-OWNED

Human Expertise for Decisions that Impact Your Capital & Workforce

Human-led background investigations and due diligence, researched, verified and put into context by experienced investigators. Because corporate intelligence demands human expertise.

1M

Identities
Verified

2M

Fraudulent Deals
Prevented

24hr 

Expedite Service
Available

Effortless

Onboarding

Mass-market company models forces your team to do the heavy lifting

WHAT WE DO

Verified intelligence you can trust — and decisions you can defend.

Moneta combines human judgment and experience with modern tools to deliver background investigations for global compliance and senior due diligence. Where automated platforms force your team to enter data and interpret raw reports, we do it all for you.

CORE SERVICES

Anti-Money Laundering (AML)
Due Diligence

Sanctions screening, PEP checks, and enhanced due diligence conducted by experienced investigators—not automated data alone.

Background Checks & Investigations

Several Levels, including: Pre-Employment, Pre-Investment, Executive & Board Member Screening, Intern Checks, Updates and more

New Yor State DFS
Pre-Licensing

More than 30 years serving financial institutions with independent background investigations for NYS DFS licensing.

TESTIMONIALS

"Professionalism is Second-to-None"

Background Checks and Screenings

CLIENTELE

Trusted Across All Industries.
Across Borders.

CORPORATIONS

ENTERTAINMENT

FINANCIAL SERVICES

PRIVATE EQUITY

MORTGAGE BANKS

LIHTC

COMPLIANCE OFFICERS

BANKING

FORTUNE 500 COS

HEALTHCARE

AFFORDABLE HOUSING

WHY MONETA

The Moneta Difference

Human Expertise

Unlike automated platforms, Moneta manually reviews complex data to eliminate false positives

Regulatory Adherence

Full compliance with FCRA, GDPR & local regulations,

Beyond Databases

Not mass-produced reports; beyond surface-level automated scans; 

Quality Control

Multi-layered verification process ensures that every data point is cross-referenced

For matters that require sophisticated investigative expertise and personalized attention, reach out to discuss how we can assist with your specific needs.

Get Started Today

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