top of page
✦ 30 YEARS OF PROVEN EXPERTISE

Human-Led Intel. for High-Stakes Hiring & Compliance

More than just data. Moneta combines human judgment backed by 30+ years of investigative expertise to protect your organization.

Our Services

3 Key Services Areas

AML Compliance

  • ​​​Sanctions, PEP & Adverse Media Monitoring​​

  • Ongoing Compliance Monitoring​​​​​​​​

  • Current screening technology combined with human interaction and old-school smarts​​

✨ Get Started Today

Background

Checks

  • Pre-Hire Background Checks

  • ​​​C-Suite & Board Member Vetting

  • ​​Intern Checks

  • and more

✨ See Background Checks

NYS DFS

Licensing

  • Meet requirements for Mortgage Servicer, Mortgage Banker licenses with seamless process and quality reporting

  • Provider of DFS Checks​

  • Trusted by Leading Financial Organizations for over 30 years

  • Flat Fee Services

✨ Get Started

Testimonials

What Our Clients Say

"Professionalism is Second-to-None"

Mitigate risks associated with
​​​Employment & Workforce Screening, Executive Due Diligence, Regulatory & Compliance Screening, Investigative & Reputational Research

Human-Led Analyses, Not Automated Outputs

Confidential handling of sensitive matters

Defensible
methodologies

Trusted by Leading Institutions

Join the hundreds of successful companies that trust Moneta to

protect their most important investments. â€‹

Aegon is involved in LIHTC and hires us for pre investment purposes
Moneta's Fortune 500 clients
Why Choose Us

Why Choose Moneta

Never outsourced

We're human & we get you.

Experience & Integrity

100% Transparent & Compliant

Dark Ocean_edited.jpg

Have Moneta evaluate your background checking needs.

bottom of page