top of page
HOME >   BACKGROUND CHECKS

Know before you trust.

Human-led background investigations for critical decisions involving your people, partners, and capital.

10,000
Strategic hires vetted annually

10+ Years
Average Moneta  Investigator Experience

24 Hrs.
Expedited Service Available

Employment Background Checks

Criminal history

Employment verification

Education credentials

Professional licenses

Credit review

Drug screening coordination

Tailored for compliance standards​

Executive-Level 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
& Rescreens

ID Verification​
Education Verification​
Passport Verification​
Criminal Records
Intern Check Updates

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
 

Get Back to the work that you love.  Let us do the investigating.

From account setup through investigation and final reporting, Moneta manages the background check process for you.

bottom of page