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EST. 1995 | FCRA CERTIFIED | GDPR COMPLIANT  |  WOMEN-OWNED & OPERATED

We Help Protect Your Capital & Workforce

with due diligence and background services backed by years of human expertise.

1M

Identities Verified

50K

Fraudulent Deals
Prevented

24-Hr.

Expedite Service
Available

Effortless

Onboarding

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SOLUTIONS

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  • Our investigators go beyond database results. We obtain records, verify facts, examine discrepancies, and place findings in context. The result is clear, actionable intelligence that clients can understand, use, and defend.​

 

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  • For more than three decades, clients have relied on Moneta for careful research, discretion, and the judgment that critical decisions require.

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AML
Due Diligence

Sanctions screening, PEP checks, and enhanced due diligence conducted by experienced investigators—not automated data alone.

Background Checks
& Investigations

Several Levels, including: Pre-Employment, Pre-Investment, Executive & Board Member Screening, Intern Checks, Updates and more

NYS DFS​
Pre-Licensing

More than 30 years serving financial institutions with independent background investigations for NYS DFS licensing.

The Moneta Difference

Human Expertise

Unlike automated platforms, Moneta manually reviews complex data to eliminate false positives

Regulatory Adherence

Full compliance with FCRA, GDPR & local regulations,

Beyond Databases

Not mass-produced reports; beyond surface-level automated scans; 

Quality Control

Multi-layered verification process ensures that every data point is cross-referenced

CLIENTELE

Trusted Across All Industries.
Across Borders.

CORPORATIONS

ENTERTAINMENT

FINANCIAL SERVICES

PRIVATE EQUITY

MORTGAGE BANKS

LIHTC

COMPLIANCE OFFICERS

BANKING

FORTUNE 500 COS

HEALTHCARE

AFFORDABLE HOUSING

TESTIMONIALS

"Professionalism is Second-to-None"

For matters that require sophisticated investigative expertise and personalized attention, reach out to discuss how we can assist with your specific needs.

Get Started Today

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