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30 Years of Proven Expertise

Global Risk Solutions 

Helping businesses mitigate risks associated with hiring decisions and investment transactions.

Our Mission​​

To safeguard your business from unnecessary risk—and deliver the peace of mind you deserve.

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At Moneta, we ensure the people and organizations you engage with won't land you in the headlines for the wrong reasons.​

​How Does Moneta Protect You?

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We provide trusted, high-quality background checks to companies of all sizes, across every industry—from investment firms and financial institutions to life sciences companies and private staffing agencies.

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With Moneta, you gain the critical insights you need to move forward with clarity and confidence.

Core Service Areas


Client-focused, all-inclusive solutions that protect you and your bottom line, while safeguarding your reputation and keeping you OUT of the headlines.

Background Checks and Screenings

OUR CLIENTS

Serving a Multinational Clientele

Academic Institutions

Compliance Officers

Funds of Funds

Fortune 500 Cos.

Healthcare

Hospitality

Corporations

Entertainment

Financial Services

Government

Hedge Funds

LIHTC syndicators

"Professionalism is Second-to-None"

Why Businesses Choose Moneta

Never Outsourced

We're human & we get you.

Experience & Integrity

White-Glove Service

100% Transparent & Compliant

Mitigate risks associated with hiring decisions and investment transactions.

24-Hour Response Guaranteed

100% Confidential Process

Never Outsourced, Always Reliable

Let's Get Started

Moneta will help you mitigate risks, resolve problems and capitalize on business opportunities.

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