30
Years Experience
500+
Financial Institutions
24-Hr
Turnaround Time
100%
Compliance
Key Services
Fast turnaround times, clear results, and seamless onboarding for your team.
AML Compliance
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Sanctions, PEP & Adverse Media Monitoring
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Ongoing Compliance Monitoring
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Modern technology backed by real human judgment and investigative expertise.
Background Checks
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Pre-Hire Background Checks
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Executive & Board-Level Vetting
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Early Talent Screening
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Accurate, decision-ready reports—delivered quickly
NYS DFS Licensing
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Streamlined background checks for mortgage licensing & financial compliance
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Delivered with precision and clarity
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Trusted by leading financial organizations for over 30 years
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Transparent, flat-fee pricing
Have Questions or Need Assistance Ordering a Service?
Please email to us at admin@monetabackgroundchecks.com or call us at
(212) 721-4470. We will assist you within 30 minutes
.
Why Moneta is Different
Human Expertise
Unlike automated platforms, our investigators manually review complex data to eliminate false positives & ensure the highest reporting standards.
Regulatory Rigor
Full compliance with FCRA & local regulations, mitigating legal risks through rigorous quality control and expert oversight.
Beyond Databases
Beyond surface-level automated scans, we uncover hidden records & historical data that traditional background check services often miss.
Precision Data
Multi-layered verification process ensures that every data point is cross-referenced for maximum reliability & precision in every report.
​Get started with fast, compliant background checks today
Join hundreds of satisfied clients who trust Moneta Intelligence Group for their critical background check and investigative needs.