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One API to validate accounts, confirm payees, verify ownership, and monitor for change — all powered by structured, real-time data from 200+ trusted sources around the world.
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Account ownership data is pulled from official government registries in 150+ countries, ensuring legal accuracy and audit-ready compliance.
Every API call returns enriched, structured data — formatted, mapped, and ready to power your decisions instantly.
Track verified accounts over time and receive alerts when ownership changes, accounts close, or fraud signals emerge.
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Instantly confirm structure, format, country, and issuing bank for any IBAN worldwide.
Ensure that the entered name matches the legal account holder — reduce errors, block fraud.
Confirm who owns a bank account — sourced directly from government or banking registries.
Validate VAT numbers in the EU, UK, and beyond — with official company name and status.
Set rules, track accounts, detect ownership changes, and get alerts before the money moves.
We make accessing company data as seamless and scalable as working with code. Our network spans 200+ official registries, powering insights on over 300 million businesses for teams around the world.
Government and financial institution sources only — no scraping, no guessing.
From startups to multinationals, enriched with firmographics, ownership, group structure, and more.
Standardized, translated, mapped — ready for your internal systems or workflows.
See our platform in action and explore how it can benefit your business.
MonitorPay enables organizations to verify and monitor business and payment relationships in real time. From fintechs and lenders to marketplaces and compliance teams, our platform connects directly to trusted global registries to prevent fraud, automate onboarding, and ensure every transaction is verified before it happens.
Embed real-time verification into onboarding and payout flows.
Reduce risk and automate KYB with high-trust registry data.
Verify users and suppliers before the first transaction, and stay alerted after.
Catch fraud early, streamline onboarding, and prove compliance without manual effort.
MonitorPay is built for teams that can’t afford downtime or errors. By combining registry-verified company and account data with real-time monitoring, we help finance, compliance, and treasury teams maintain accuracy, prevent payment fraud, and stay compliant — effortlessly and at scale.
Embed real-time verification into onboarding and payout flows without disrupting UX.
Eliminate failed payments, enforce internal controls, and flag payment risk early.
Automate KYB, reduce fraud exposure, and stay compliant across jurisdictions.
Scale safely with real-time account and identity verification — everywhere you operate.
Experience the power of real-time verification with no upfront commitment:
100 free checks to get started
No monthly minimums — pay only for what you use
Usage-based pricing from just €0.10 per check
Invoice at month-end based on actual volume
Browse the latest thought leadership, best practices, and in-depth insights from Dun & Bradstreet. From exploring the latest way to assess credit risk to utilizing master data, our experts introduce you to cutting-edge ideas that are impacting companies across diverse industries
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We verify IBAN structure, payee name matching, account ownership (individual or business), VAT registration status, and — for enterprise clients — ongoing monitoring of previously verified data.
MonitorPay supports IBAN and VAT verification across 150+ countries, including all of Europe, the UK, Canada, Australia, Brazil, India, and more. Country-specific availability may vary by product (e.g., ownership verification coverage depends on data access in that region).
Our payee matching uses intelligent logic, including fuzzy matching, transliteration support, and confidence scoring. It reliably detects exact, partial, and incorrect matches — even in edge cases like swapped name order or minor typos.
Yes. Our Account Ownership Verification feature confirms the legal owner of a bank account (person or business), sourced directly from trusted banks or official registries. This is ideal for KYB and large transfers.
Yes, we offer Account Status Checks for selected countries. This feature confirms whether an account is currently open, dormant, or closed — helping you avoid failed payouts.
Absolutely. We are fully GDPR compliant. We do not store personal or sensitive data beyond what’s necessary to complete a verification, and all requests are logged securely for audit purposes.
Yes. Our REST API is designed for real-time use, with sub-second response times and minimal latency. It’s used in live onboarding flows, payout engines, and payment approval systems.
Each verification returns structured JSON data, including validation status, match scores, metadata (like bank name or VAT holder name), and actionable risk indicators. Full schema is available in the [API docs].
Yes. Every client has access to a secure MonitorPay Dashboard, where you can track API usage, manage keys, export logs, and review verification outcomes.
Yes. We offer a bulk validation endpoint that supports verifying thousands of IBANs, payee names, or VAT numbers at once via API or secure file upload.
Most customers integrate the API in under one day. Our docs, SDKs, and dedicated support make it fast and frictionless — even for complex flows.
For enterprise clients, we offer continuous monitoring with webhook alerts. You’ll be notified in real time if a previously verified IBAN or VAT number changes status, becomes inactive, or no longer matches the original entity.
MonitorPay is engineered for enterprise-level demands, integrating security and compliance into its core. Our API-first architecture provides total flexibility, while our strict "no-storage" policy for sensitive data removes your risk. Built to exceed GDPR, PSD2, and AML requirements, it’s the robust infrastructure your business can build on.
GDPR
Compliant
PSD2
Ready
AML
Ready
API-First
Architecture
No Storage of
Sensitive Data
GDPR Compliant
PSD2 Ready
AML Ready
API-First Architecture
No Storage of Sensitive Data
See why teams at FinTechs, Marketplaces, and global corporations rely on MonitorPay.ai.
"Integrating MonitorPay.ai was a game-changer. We've cut payment failures by over 90%, reducing costs and improving customer satisfaction. The data's reliability is second to none."
Head of Payments, NovaPay
"MonitorPay's Account Ownership Verification is the final layer of assurance we need before dispatching large B2B payments. Confirming ownership against official records gives my team confidence."
Global Treasury Manager
"Onboarding thousands of sellers was a compliance bottleneck. MonitorPay's API automated our entire verification process. We now onboard faster, with greater confidence and a full audit trail."
CCO, EuroTrade Market
"We needed a robust verification tool for our merchants. MonitorPay's API was simple to integrate, and their direct data access gives us a huge quality advantage. We launched a critical feature in weeks, not years."
Lead Product Manager