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The Global Intelligence
& Background Check Specialists
You Can Trust

Moneta has been the go-to source for on-demand, all-inclusive solutions that protect you, your team and your bottom line, while keeping you OUT of the news headlines since 1995. 

Let Us Help You Make Informed Decisions

Moneta is a woman-owned, NYC-based investigative company that works worldwide.

We go above and beyond to provide our clients with the best possible experience.


When you choose Moneta Intelligence Group, you can expect personalized service, timely and accurate results, and a commitment to excellence. 

100% Compliance & Transparency 

We exceed the industry standards (FCRA, GDPR, GLBA, DPPA, and more). You deserve the highest levels of protection, confidentiality and safety. Moneta delivers.

Personal, Not Robotic

Moneta serves its clients responsively, personally, with quick turnaround times, and ONE point of contact.  Moneta is an industry leader, having being in business for nearly three decades, with NO OUTSIDE INVESTORS. ​

Integrity. It's in our DNA

Trust and credibility are vital assets. At Moneta, integrity is part of our very DNA. Diana Moneta, the company's founder, is still at the helm yet remains down to earth, easy to reach, and always glad to assist.

Actual Investigators

We're trained researchers and licensed investigators who analyze raw data, make connections, and follow leads. And who understand your needs, challenges, and turnaround times.

We Take Pride in Our Numbers



Years of Experience


Criminal Checks Per Day


Client Satisfaction


Countries World Wide


Order a Background Check
or Learn More

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