Our products
Our solution
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Our products
Our solution
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Our products
Our solution
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At MonitorPay.ai, we’re on a mission to eliminate fraud, payment errors, and uncertainty in financial transactions — one verified bank account at a time.
We provide a powerful API-first platform that enables companies to validate IBANs, confirm payee identities, verify account ownership, and check VAT registration numbers — instantly and across borders. Our solution is used by leading finance teams, fintech platforms, payment providers, and global enterprises who refuse to take risks with their money.
In a world of growing financial complexity and sophisticated fraud, verifying a bank account or a VAT number shouldn't take hours — and it shouldn't rely on incomplete databases or outdated registries.
We validate bank accounts and legal entity details across 150+ countries, using structured data from government registries, tax authorities, and banking systems. Whether you’re paying a supplier in Spain, onboarding a freelancer in Brazil, or verifying a merchant in Germany — MonitorPay.ai delivers the real-time truth you need.
Our platform is built for developers, product managers, and compliance teams who want speed, scale, and flexibility.
With a single API, you can:
We serve companies that take verification seriously:
scaling user onboarding across markets
validating payee and recipient data in real-time
paying out to thousands of freelancers and sellers
who want bulletproof processes
Security and compliance are built into our DNA. We’re committed to:
GDPR Compliant
PSD2 Ready
End-to-end encryption and auditability
ISO 27001-aligned
Transparent documentation and data sourcing
GDPR Compliant
PSD2 Ready
End-to-end encryption and auditability
ISO 27001-aligned
Transparent documentation and data sourcing
We envision a future where every payment is verified before it’s sent, and fraud has no place to hide. MonitorPay.ai is not just a tool — it’s your first line of defense in the payment lifecycle, and a strategic partner in trust, compliance, and operational excellence.
Monitor verified accounts for changes — and react before a payout fails or risk escalates.