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EST. 1995 | FCRA CERTIFIED | GDPR COMPLIANT  |  WOMEN-OWNED & OPERATED

Protecting Your Capital
& Workforce

with due diligence and background services backed by years of sophisticated, human expertise since 1995.

1M

Identities Verified

50K

Fraudulent Deals
Prevented

24-Hrs.

Expedite Service
Available

Effortless

Onboarding

Investigators

CORE SOLUTIONS

  1.  ​​AML Services​

  2.  Background Checks & Investigations​

  3.  NYS DFS Licensing​​​

 

In every instance, ​our investigators go beyond database results.

 

  • We obtain records

  • Verify facts

  • Examine discrepancies

  • Place findings in context in a clear, report that clients can understand, use, & defend.​

professional-technical-shot-of-a-woman-reviewing-complex-digital-investigation-data-on-a-m

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

NYS DFS​ (& other agencies)
Pre-Licensing

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

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

CLIENTELE

Trusted Across All Industries.
Across Borders.

CORPORATIONS

ENTERTAINMENT

FINANCIAL SERVICES

PRIVATE EQUITY

MORTGAGE BANKS

COMPLIANCE OFFICERS

BANKING

FORTUNE 500 COS

HEALTHCARE

LIHTC

TESTIMONIALS

"Professionalism is Second-to-None"

Sofi
TMAC
Zillow Group

What Can You Expect from Moneta?

  • ​​​​​​​Seamless guidance through the background check process

​​

  • Secure data handling, research, and reporting

​​

  • A dedicated investigator

​

  • Secure, on-time delivery of your reports

 

  • ​Ongoing support; no charge

new york mortgage bankers

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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