Serving companies across all industries nationwide since 1995.
Because critical
business decisions deserve
human expertise.
30
Years Experience
500+
Financial Institutions
24-Hr
Turnaround Time
100%
Compliance
OUR SERVICES
What We Do
Comprehensive Screening Solutions, from basic criminal checks to full-scale due diligence, we've got every screening need covered.
Pre-Employment, Pre-Investment, Board Member Vetting & more
PEP, Global Sanctions, Know Your Customer, News Media & more
More than 30 years of serving mortgage banks with requisite, independent licensing background checks
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.