Employment Screening Built for Confident Hiring
Moneta Intelligence Group delivers fast, fact-based employment background checks and investigative intelligence for organizations that can’t afford uncertainty. Moneta supports pre-hire screening, executive and board-level vetting, early talent background checks, and ongoing compliance monitoring. With 30 years of experience, Moneta focuses on compliant results—using licensed investigators and a rigorous process designed to reduce false positives and strengthen hiring decisions.
Service areas include criminal records, driving history, and risk assessments, along with AML compliance, sanctions/PEP, and adverse media monitoring. Reach Moneta at 795 Columbus Ave., NY, NY 10025, or call 212) 721-4470 / (800) 216-5198, and learn more here.
Let Moneta Intelligence Group help you move forward with speed and confidence.
