Speed
Get clear findings in days. We agree the scope and timing around your deal deadline.
About Moneta Diligence
Know the numbers.
Make a better deal decision.
Deal experience and careful financial checks, for the people making the deal and the firms advising them.
What we do
Clear findings for the people making the deal
Moneta Diligence helps buyers, SBA 7(a) lenders, M&A advisers and accounting firms check a business before money changes hands. Our financial due diligence (FDD) and Quality of Earnings (QoE) work shows what the records support, what is in doubt and what could change the deal.
We check earnings, cash, debt and the money needed to keep the business running. You get a short summary, a full report and detailed financials. The findings link to the records, so your team can check the work and ask better questions.
We also help you use those findings. On the buy side, that means judging the offer and planning for cash needs. On the sell side, it means backing up the earnings and settling questions before they slow the sale. Advisory and accounting firms can use our work under their own brand.
Why teams work with us
More time for the deal.
Proof behind the numbers.
Scale
Take on more deals with a process your team can use again and again.
Quality
Follow each finding back to the records. See what is supported and what still needs an answer.
Your brand
Use Moneta as the engine behind your firm’s service. Keep your name on the work and your client relationship.
The founding team
Deal experience meets
careful financial checks.
Reggie brings years of deal experience. Ty builds the system that checks the detail. Together, they help you understand the findings and what to do next.
Reginald Holt
Co-founder & CEO
Reginald "Reggie" Holt brings 30 years of experience in healthcare, buying and selling businesses, and investment. He has held board roles across nine ventures, with three successful exits.
Reggie helps turn the findings into clear next steps for a deal. His experience spans the US and South Africa. He understands the questions buyers, lenders and sellers need to settle before they commit.
Masters in Health Law and Strategy, NYU Law.
Ty Mclean
Co-founder, President & Chief Product Officer
Ty Mclean built the Moneta system from start to finish. It reads deal files, checks the numbers and produces reports with links to the records behind the findings.
His background brings together software, AI and financial economics. He focuses on making the work easy to check, so your team can follow the detail and use it in the deal.
BSc Financial Economics, University of Leicester.
Talk through your deal
Bring your deal.
Know your next step.
Book a 30-minute call. We’ll send you a sample before we meet so you can review the work and bring your questions.
Book a call