
Our Clients
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.
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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.




