SINCE 1995
NEVER OUTSOURCED
Trusted, Human-Led
Corporate Due Diligence
Moneta delivers reliable, efficient screening solutions. We navigate industry complexities through rigorous human verification and advanced technology to ensure total compliance and uncompromising security for every client.
NEW YORK CITY
Key Services
Turnaround times you can rely on, clear findings, and seamless onboarding for teams.
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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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Fast, Accurate Reports Delivered
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Click to see all levels
Get a Free Quote
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.
Why Moneta is Different
Human Expertise
​Manual Review
Unlike automated platforms, our
investigators manually review
complex data to eliminate false
positively and ensure the highest
reporting standards.
Regulatory Rigor
​​Legal Compliance
We ensure full compliance with
FCRA and local regulations,
mitigating legal risks through
rigorous quality control and
expert oversight.
Deep Intelligence
Beyond Databases
We go beyond surface-level
automated scans to uncover
hidden records and historical
data that traditional background
check services often miss.
Verified Accuracy
Precision Data
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Our multi-layered verification
process ensures that every data
point is cross-referenced for
maximum reliability and
precision in every report.
What Our Clients Say
"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"