Trusted, Human-Led Intel.
for High-Stakes Hiring & Compliance
GDPR, FCRA Compliant
Defensible methodologies
Confidential handling of sensitive details
First of all, what does 'human-led' mean?
1. Moneta (investigators, researchers, and admin) do the work. You submit a simple request. We do the rest.
2. We combine technology & human intelligence backed by 30+ years of investigative expertise to protect your organization. Moneta offers unparalleled services for high-stakes hiring, compliance, and risk mitigation.
3. No cookie-cutter reports, no data dumps.
Key Service Areas
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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
Checks
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Pre-Hire Background Checks
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C-Suite & Board Member Vetting
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Intern Checks
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and more
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Meet requirements for Mortgage Servicer, Mortgage Banker licenses & more with seamless process and quality reporting
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Trusted by leading financial organizations for over 30 years
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Flat-Fee
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.
