Fast, FCRA-Compliant Hiring Screening
Moneta Intelligence Group provides employment background checks and investigative intelligence designed for critical hiring and board-level due diligence. For more than 30 years, Moneta has delivered fact-based, decision-ready reports—without automated data dumps—using licensed investigators and rigorous quality controls to support speed and compliance. Services include pre-hire background checks, executive and board-level vetting, early talent screening, and focused compliance support such as AML, sanctions/PEP & adverse media monitoring, plus ongoing compliance monitoring.
Located at 795 Columbus Ave., NY, NY 10025, Moneta serves companies across all industries nationwide. Learn more at https://www.monetabackgroundchecks.com/ and call (212) 721-4470 or (800) 216-5198 to get started today.
