Trusted, National Background Checks & Corporate Intelligence
Licensed provider or critical intelligence to support high-stakes decisions and risk management risks associated with investments, new hires and partnerships.
CORE SERVICES
Fast, FCRA-compliant background checks from coast-to-coast.
Comply with the Bank Secrecy Act, US Patriot Act, Money Laundering Suppression Act, and the Intelligence Reform & Terrorist Prevention Act.
Easy order background checks with quick turnaround times
Guidance through DFS'
background check processes.
Mitigate risks associated with hiring decisions and investment transactions.
24-Hour Response Guaranteed
100% Confidential Process
Never Outsourced, Always Reliable
"...Moneta Intelligence service and professionalism is second-to-none. As a large company with tight timelines and high demands, we need the best in the business. Moneta Intelligence is just that. They are thorough and efficient, communicating with clients throughout the process. We would not use anyone else."
Managing Director
Officer
Private Equity
I worked very closely with Moneta during my years at [intentionally left blank] Capital. They always provided us with outstanding due diligence investigations, background checks and analysis. Diana Moneta and her team are highly skilled and professional, and they were always willing to go the extra mile when my team was tight on a deadline. The firm is unique from others in their approach. . . have an eye for identifying and exploring threads of information that yield crucial, yet easily overlooked parts of the story.
Principal
Officer
LIHTC
"Moneta has always provided us with excellent service and has gone above and beyond to accommodate our requests for expedited searches when needed. I would highly recommend Diana and her firm.”
Compliance Officer
Compliance Officer
Private Equity
Never Outsourced
We're human & we get you.
Experience & Integrity
White-Glove Service
100% Transparent & Compliant
Have Moneta assess your background checking needs.
Reach out today.