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MonitorPay

The Verification Infrastructure for Global Payments

Eliminate payment failures, reduce fraud, and ensure compliance with a single API for real-time IBAN, Payee, and Account Ownership verification.

Core Verification Services

  • IBAN Validation:
    Instantly confirm the integrity of any IBAN worldwide, identifying the issuing country and bank to prevent formatting errors.
  • Payee Name Verification:
    Reduce fraud and payment returns by ensuring the beneficiary name matches the legal holder of the bank account.
  • Account Ownership Verification:
    The highest level of assurance. Confirm the true identity of an account owner using data from official banking and government registries.

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The Foundational Layer for Payment Integrity

Powered by structured, real-time data from 200+ trusted sources, MonitorPay.ai is the single source of truth for Banks, PSPs, and Corporate Treasuries worldwide.