1M+
Identities Verified
50K
Fraudulent Deals
Prevented
24-Hrs.
Expedite Service
Available
Effortless
Onboarding
Core Services
Moneta 's all-inclusive solutions protect your company and your bottom line while keeping you OUT of the headlines.
Sanctions screening, PEP checks, and enhanced due diligence conducted by experienced investigators—not automated data alone.
Easy to order, our background checks combine A.I. screening technology with a traditional approach emphasizing human interaction and old-school smarts.
Moneta develops information leading to your competitive advantage and success in the marketplace while anticipating what your rivals may be doing.
For over 30 years guiding clients through the NYS DFS rigorous background check process, and goes above and beyond the DFS' requirements.
Start a plan for your organization today.
(212) 721-4470 or admin@monetabackgroundchecks.com
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
What Can You Expect from Moneta?
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​​​​​​​Seamless guidance through the background check process
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Secure data handling, research, and reporting
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A dedicated investigator
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Secure, on-time delivery of your reports
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​Ongoing support; no charge
