30+ Years Experience.
DFS-Approved.
Flat-fee background checks trusted by top financial institutions.
SERVICES> NYS DFS
What Can You Expect from Moneta?
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​​​​​​​Seamless guidance through the NYS background check process
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Gold-standard data security, research, and reporting
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A dedicated liaison between you and DFS
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Secure, on-time delivery of your background check package
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​Ongoing support until your application is approved​​​​
Why Moneta
New York has the most stringent background check requirements in the nation.
We’re built for it.
​​​​New York’s requirements are the most rigorous in the nation. Our team is ready.
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Flat fees from $3,100–$3,500
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Unlimited communication with you & DFS throughout the process
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NYC-based firm with a long-standing DFS relationship
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Reports trusted by Bank Examiners—well-organized, detailed, and complete
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💡 Trying to cut costs on your background check can be expensive in the long run. We help you do it right the first time. We know what the DFS needs—and we deliver:
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Trusted by Industry Leaders
​We work with mortgage bankers, brokers, loan servicers, originators, and financial institutions who are serious about:
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Meeting NYS licensing requirements
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Protecting sensitive data with elite-level security
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Having a seasoned team manage high-end background investigations
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Working with a firm respected by DFS Bank Examiners
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Navigating the complex New York State background check process with expert guidance​​​​
Clients include leading institutions: Bank of America· Chase Zillow · TMAC · SoFi · Regions · Clear Mortgage · Premium Mortgage · NationsDirect · and more.​​​​
About Moneta Intelligence Group
Experience You Can Count On
Moneta Intelligence Group was founded in 1995 by an expert who began working with the DFS in 1993—when it was still the NYS Department of Banking.
With decades of experience and a reputation for excellence, professionalism and discretion, we’ve become a trusted partner for financial institutions and regulators alike.
Ready to Begin?
Please fill out our Consent Form ONLY after the DFS has accepted your application and instructed you to proceed.
🔒 We’ll handle the rest—securely, efficiently, and professionally.​​​​​​​​
Have questions? Contact us for personalized assistance.