REACH
Global
CLIENTS
100+
Financial
RESPONSE
Expedited on Request
SUPPORT
Professional Investigators
Know Your Customer
Moneta supports banks and brokerage firms by strengthening their Know Your Customer (KYC) protocols
Risk Assessments
We bring extensive experience conducting AML risk assessments and compliance reviews for U.S. financial institutions
Customer Due Diligence
We conduct thorough background screening to ID potential risks involving money laundering, tax evasion, and terrorist financing
Sanctions Screening
We conduct global watchlist monitoring, politically exposed persons identification, and adverse media screening.
Following are a Few of the Companies that Trust Moneta
Join successful companies that trust Moneta to protect their most important investments.
FAQs
Do you perform global sanctions and PEP screening?
Yes. We screen global sanctions lists, PEP databases, and watchlists, then apply manual analyst and investigator validation to reduce false positives.
What sources do you use for AML checks?
Public records, government sanctions lists, commercial databases, such as Refinitiv WorldCheck, court records, media archives, corporate registries, and primary-source verification where required.
How long does an enhanced AML review take?
24–72 hours. Complex cross-border or beneficial-ownership investigations typically take 3–10 business days depending on local registry responsiveness.
How do you handle false positives and disputed matches?
We perform manual adjudication using multiple identifiers (DOB, nationality, aliases, documents), attach source evidence, and provide a confidence score. Where ambiguity remains, we recommend primary-source verification or client-supplied documentation before before a final decision is made.
