{ "Description": "Domain ownership verification file for Microsoft 365 - place in the website root", "Domain": "monetabackgroundchecks.com", "Id": "a9a1f5c8-5f0d-4e85-b3c9-63efbd7563c5" }
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Our Clients

CLIENTELE

Moneta Serves a Multinational Clientele

Moneta's global clients include commercial and investment banks, asset-based and other lenders, private equity funds, mortgage companies, and many of the largest law and public accounting firms in the world.

With a distinct portfolio of scalable purpose-specific reports for business transaction due diligence, client acceptance or continuation, employment and regulatory compliance, Moneta’s expertise has proven essential for compelling decisions, and sustainable risk management.

Academic Institutions

Compliance Officers

Funds of Funds

Fortune 500 Cos.

Healthcare

Law Firms

Corporations

Entertainment

Financial Services

Government

Hedge Funds

LIHTC syndicators

Join just a few of the successful, global companies that entrust Moneta with their Background Checks and Intelligence Services.

Aegon Client
KarpReilly Client
Lilly Client
Zillow Group Client
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{ "Description": "Domain ownership verification file for Microsoft 365 - place in the website root", "Domain": "monetabackgroundchecks.com", "Id": "a9a1f5c8-5f0d-4e85-b3c9-63efbd7563c5" }