Background checks for employment, executive, and regulatory screening.
Core Screening Solutions
Accurate, timely, and discreet screening services to
financial institutions, private equity firms, and multinational corporations across North America, Europe, Asia, and beyond.
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Criminal history
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Employment verification
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Education credentials
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Professional licenses
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Credit review
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Drug screening coordination
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Tailored for compliance standards
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Deep criminal and civil record analysis
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Regulatory sanctions and PEP reviews
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Business affiliations
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Conflict of interest screening
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Advanced credit reporting and summary
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ID Verification
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Education Verification
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Passport Verification
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Criminal Records
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Intern Check Updates & Monitoring
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ID & passport verification
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Skip traces
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Civil & criminal searches
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Driving record reviews
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Tax liens, judgments, bankruptcies
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Global sanctions and watchlists
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Social media and reputation inquiries
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Political contributions
✔ Tailor your search package to your precise needs.
✨ Contact Us to Customize
Healthcare Industry Background Checks
Headlines such as 'Fake Nurse Sentenced to 51 Months in Prison, Ordered to Repay Employer $700,000' reminded us why accurate and efficient background screening services are critical.
That is why Moneta is dedicated to providing the most comprehensive, compliant background check solutions for the healthcare industry:
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Health Systems
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Hospitals
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Home Health (licensed)
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Home Care (unlicensed)
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Health Care Staffing
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Skilled Nursing Facilities
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Nursing Homes
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Mental/Behavioral Health
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Drug Treatment Facilities
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Medical Research Facilities
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Physician Practices
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Dialysis Providers
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Chiropractic Providers
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Ambulance Services
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Credentialing Services
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Pharmaceutical Companies
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Medical Device Companies
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Biotech/Emerging Biotech
Moneta’s compliant screening and identification solutions help ensure patient safety while minimizing regulatory exposure and reputation risk.
Pre-Investment Background Checks
Domestic and international pre-deal background investigations are at the heart of Moneta’s business. We delve into the backgrounds and reputations of individuals and companies before transactions, such as acquisitions, financing, and joint ventures.
We verify the professed qualifications and track records of people with whom our clients are considering these deals. We also uncover inconsistencies, omissions, or undisclosed controversies in their backgrounds.
Moneta identifies risk-relevant issues bearing on integrity and reputation, such as legal disputes, financial problems, regulatory issues, media controversies, and undisclosed relationships.
"The team is responsive and able to meet any deadline, which is crucial in the real estate industry. Their professionalism is like no other!"