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More than just data. Moneta combines genuine intelligence backed by 30+ years of investigative expertise to protect your organization. Moneta's online services offer unparalleled experience for high-stakes hiring, compliance, and risk mitigation.

Our Services

Key Service
Areas

Anti-Money Laundering

  • ​​​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 & more with seamless process and quality reporting

  • Trusted by leading financial organizations for over 30 years

  • Flat-Fee

✨ Get Started

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What Our Clients Say

"Professionalism is Second-to-None"

Compliant

GDPR, FCRA, DPPA, GLBA

30+

in Business

500+

Financial Institutions

On-Demand

Services

Why Institutions Rely on Moneta

Never outsourced.

We're human.

Experience & Integrity.

100% Transparent & Compliant.

Request a Consult
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Join the many successful industry leaders that trust us protect their most important investments.

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Frequently asked questions

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Have Moneta evaluate your background checking needs.

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