Why Moneta
With over 30 years of experience, our team provides secure, reliable services tailored to your needs. Trust Moneta to navigate the complexities of regulatory compliance solutions while you focus on your business success.
​​​​New York’s requirements are the most rigorous in the nation. Our team is ready.
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Flat $3,500 fee
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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​​​​​​​​​
What Can You Expect from Moneta?
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​​​​​​​Seamless guidance through the 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​​​​
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 and other states' 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​​​​
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 Navigate DFS Requirements?
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.