Moneta Intelligence Group
Trusted, Global
Corporate Background Checks & Intelligence
Moneta is a 30-year-licensed, New York City-based investigative firm that delivers reliable, actionable intelligence to protect your business from financial, legal and reputational threats.
Key Services
Discreet, thorough, and trusted by the legal, financial, and corporate communities
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​​​Sanctions, PEP & Adverse Media Monitoring​​
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Ongoing Compliance Monitoring​​​​​​​​
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Current screening technology combined with human interaction and old-school smarts​​
Hire Us Today.
Background
Checks
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Pre-Hire Background Checks
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​​​Exec. & Board Member Vetting
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​​Intern Checks
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Click to see all levels
Easy Order Process.
NYS DFS
Licensing
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Meet requirements for Mortgage licenses & more seamlessly, with quality reporting
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Trusted by leading financial organizations for over 30 years
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Flat-Fee
Get it Done RIght.
Why Moneta is Different
Never outsourced.
We're human.
Experience & Integrity.
100% Transparent & Compliant.