SMART BACKGROUND CHECKS FOR CONFIDENT DECISIONS
Pre-Employment
Verify work history, criminal record, and more.
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Criminal background checks
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Employment Verification
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Education Verification
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Credit Report and Review
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Drug Screen Coordination
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Professional License Verification and more
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Comprehensive criminal history
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Civil Litigation History
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Credit Report Review + Summary
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World Watch Lists
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PEP Searches
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AML Searches
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Regulatory + Sanctions Checks
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Conflicts of Interest Screening
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Business Affiliations
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and more
Ensure patient & team safety while minimizing regulatory exposure and reputation risk.​​
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Specialized healthcare registry checks
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OIG and GSA exclusion list screening
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License verification and monitoring
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Medical sanctions and exclusions
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Drug testing coordination
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Credential verification and more
Support for regulatory compliance with speciailzed background checks for state licensing requirements
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ID Verification
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Professional History Verification
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Education Verification
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State regulator compliance
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Professional References
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Financial Stability Verification
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Regulatory History Searches
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Comprehensive Criminal History
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Comprehensive Litigation History
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Credit Report Review + Summary
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Driver Record Review
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News Media and more
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Corporate structure analysis
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Legal and regulatory issues
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Financial Risk Assessment
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Leadership Team Backgrounds
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Operational Risk ID
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Reputation Analysis
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PEP, AML, Watch Lists Searches
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Regulatory Records
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ID Verification
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Criminal Records
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Civil Records
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Business Affiliations and more
Need Help Choosing?
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​​​​​Our dedicated team is here to assist you in exactly what you're looking for, ensuring a personalized experience every step of the way. Reach out to our team for a consultation help@monetabackgroundchecks.com
Ala Carte Services/Searches
or Tailor Your Background Check
​​​Pick and choose or replace any of the core background checks above with any items below.
OR we can help you navigate your searches with ease and efficiency, so be sure to contact us if you need help.
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ID Verification
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Passport Verification
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Skip Traces
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Credit History Checks
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Drug Screening
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Driving Records
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Civil & Criminal Checks
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Judgements
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Tax Liens
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Foreclosures
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License Verification & Regulatory Searches
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Social Media Searches
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Global Sanctions
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UCCs
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Reference Checks
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Sex Offenders
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Political Contributions
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Nonprofit searches
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Reputation Inquiries
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Professional History Verification
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Education/Degree Verification
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Bankruptcies
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Criminal Records Searches
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State and Federal Levels
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Real Property Searches
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AML/KYC Check
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PEP Check
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World Watchlists Checks
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. ​
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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.
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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!"
FAQs
My company needs to order several background checks at once. How do we do that? You may call in your request, e-mail it to us, or simply fill out this Order Form.
What if I only need individual searches as opposed to a background check? You may order individual searches as opposed to an entire background check. This could be risky depending on your needs. Click here to request any search you require, such as criminal search, ID verification, regulatory searches, etc.
​How does Moneta price its background checks and intelligence assignments? Moneta’s background checks (from Pre-Employment to Comprehensive Screening) are fee-based, plus expenses, as opposed to an increased flat fee. There is a range of prices for background checks, depending on the level of background check required. ​​Intelligence and Investigations Services are charged per hour or per project.  In our free initial consultation, we discuss with you the nature of your request, your needs and what information you already know. Subsequently, we provide an estimate based on the job’s required time and expenses. Our fees are confirmed before work commences.
Does Moneta require payment upfront? Moneta requires 50% up front and the remaining balance within 30 days from the invoice date. No exceptions.
How will we receive our Reports (i.e., Background Check Reports, Intelligence Reports?Moneta delivers Reports via 1) secure email via Virtru and 2) uploads them to your secure Online Client Portal
How does Moneta handle its Clients’ information and personal information of the people and companies it investigates?Moneta does not disclose client or subject information to any entity outside of our organization and its network of suppliers, outside sources, and independent contractors. This is all stipulated in our Terms & Agreement.
What information is not reportable under the FCRA? Please visit https://www.consumerfinance.gov/learnmore/ for more information.
Does Moneta have in place General Data Protection Regulation (GDPR) and Fair Credit Reporting Act (FCRA) compliance? Yes. Our End-User and Consumer authorizations delineate our policies which comply with GDPR and FCRA statutes.