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Trusted by Leading Financial Institutions

Contact Us 

See why industry leaders across the globe choose Moneta Intelligence Group for their most critical background check and investigative needs.

Moneta is pleased to assist with your background checking & intelligence requirements. Simply provide us a bit of info.

Provide any information you think will be helpful below.

Manhattan Office

Location

Central Park West
NY, NY 10025

Phone

(212) 721-4470
(800) 216-5198

E-Mail

admin@monetabackgroundchecks.com

Business Hours

Monday-Friday: 9AM to 6PM

Weekends: By appointment only

Personal Consultation

Diana Moneta is available for in-person meetings at our Manhattan office or, when appropriate, at your location. For international clients,  secure video conferences can be arranged at your convenience.

All inquiries are treated with the highest level of confidentiality.

Experience Excellence in Service

Join hundreds of satisfied clients who trust Moneta Intelligence Group for their critical background check and investigative needs.

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