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✦ 30 YEARS OF PROVEN EXPERTISE

Human-Led Intel. for High-Stakes Hiring & Compliance

More than just data. Moneta combines human judgment backed by 30+ years of investigative expertise to protect your organization.

Our Services

Key Services

AML Compliance

  • ​​​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 Our Services

NYS DFS

Licensing

  • Meet requirements for Mortgage Servicer, Mortgage Banker licenses with seamless process and quality reporting

  • Provider of DFS Checks​

  • Trusted by Leading Financial Organizations for over 30 years

  • Flat Fee Services

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Testimonials

What Our Clients Say

"Professionalism is Second-to-None"

Mitigate risks associated with
​​​Employment & Workforce Screening, Executive Due Diligence, Regulatory & Compliance Screening, Investigative & Reputational Research

Human-Led Analyses, Not Automated Outputs

Confidential handling of sensitive matters

Defensible
methodologies

Trusted by Leading Institutions

Join just a few of the successful companies that trust Moneta to

protect their most important investments. â€‹

Aegon is involved in LIHTC and hires us for pre investment purposes
Moneta's Fortune 500 clients
Why Choose Us

Why Choose Moneta

Never outsourced

We're human & we get you.

Experience & Integrity

100% Transparent & Compliant

Have Moneta evaluate your background checking needs.

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