Professional ServicesBanks & Credit Unions
Moneta Intelligence Group
New-York, New York
Phone(212) 721-4470
Websitemonetabackgroundchecks.com
About Moneta Intelligence Group
Moneta Intelligence Group is U.S.-based, full-service, licensed investigative and background checking firm headquartered in New York City founded in 1995 by Diana Moneta. We deliver trusted, high-quality background checks for companies of all sizes across every industry.? Since 1995, Moneta has been recognized for integrity, independence, and expertise in global regulations, cross-border investigations, and multi-jurisdiction compliance.
Business Hours
| Sunday | Closed |
|---|---|
| Monday | 08:00am – 08:00pm |
| Tuesday | 08:00am – 08:00pm |
| Wednesday | 08:00am – 08:00pm |
| Thursday | 08:00am – 08:00pm |
| Friday | 08:00am – 08:00pm |
| Saturday | Closed |