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Consent Forms

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Please choose the form that is relevant to you. Moneta will commence the work when the secure, electronic forms are submitted.  Chat or text us any time for assistance at +1 844 326 0078.

Employee Re-Screen

For employers who require their employees to undergo periodic background check updates/re-screens. 

Pre-Employment Screening

For employers/HR who screen potential and new hires -- direct your applicant to this secure, electronic Form, which is compliant with local ban-the-box laws, Fair Credit Reporting Act Rules and employment discrimination laws.  

Prospective Intern

For companies/HR hiring interns. Direct your intern to this Form, which assures them that your company takes safety and security seriously. The form takes about 60 seconds to complete.  Once submitted, Moneta will quickly and efficiently conduct the InternCheck .

Executive Screening

Choose this Form for your enhanced operational due diligence procedures that include background check services on potential C-Suite partners, associates, employees and Board Members.

NYS DFS Pre-Licensing Background Checks

Choose this form for your team members and executives applying for licensure with the New York State Department of Financial Services.  Because they have already completed their NYS Personal DFS Questionnaires, this form is short and will take about 3-5 minutes to complete, sign, and submit.  (Signature requires to comply with FCRA).  

Pre-Investment Screening

This is for companies who have enhanced due diligence processes, including Pre-Investment Background Checks. Direct your potential business partners to this secure, electronic Form.  Once the Form is submitted, Moneta will conduct the Pre-Investment Background Check that will take from 7-10 business days (U.S.) or 14-21 days (international).

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