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HOME >   BACKGROUND CHECKS

Make confident hiring and business decisions.
From pre-employment screening to pre-deal diligence, Moneta delivers background checks and screening by experienced, licensed professionals.

10,000
Strategic hires vetted annually

10+ Years
Average Moneta background investigator experience

24 Hrs.
Rush Service

Background Check Levels

Employment
Background Checks

  • Criminal history

  • Employment verification

  • Education credentials

  • Professional licenses

  • Credit review

  • Drug screening coordination

  • Tailored for compliance standards​

Executive Screening

  • Deep criminal and civil record analysis

  • Regulatory sanctions and PEP reviews

  • Business affiliations

  • Conflict of interest screening

  • Advanced credit reporting and summary

Healthcare Employee Background Checks

  • ID verification

  • Certification(s) Verification

  • Professional History Verification

  • License Verification

  • Criminal & Litigation

  • Regulatory Searches​​​​​​​

Intern Checks

  • ID Verification​

  • Education Verification​

  • Passport Verification​

  • Criminal Records

  • Intern Check Updates & Monitoring

Pre-Deal Background Checks

  • Litigation & regulatory history

  • Criminal records

  • Financial distress & bankruptcy

  • Adverse media & reputational concerns

  • Undisclosed affiliations 

Custom Options

  • ID & passport verification

  • Skip traces

  • Civil & criminal searches

  • Driving record reviews

  • Tax liens, judgments, bankruptcies

  • Global sanctions & watchlists

  • Social media & reputation inquiries

  • Political contributions
     

Lets Get Started

Contact us today to get started ASAP. 

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