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Our products
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Our products
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Prevent errors, avoid failed transfers, and protect your payment workflows with real-time, registry-backed IBAN checks.
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Verifies structure, length, and checksum based on country-specific rules.
Identifies the issuing bank, BIC/SWIFT code, and country of origin.
Flag types, misplaced characters, transposed digits, and unsupported formats
Includes all SEPA and non-SEPA regions — standardized and ready to use.
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We simplify access to company data with the flexibility and scalability of code. Our platform connects to over 200 official registries, delivering insights on more than 300 million businesses to teams across the globe.
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.
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Prevent costly payment errors by validating beneficiary accounts before funds are released.
Ensure clean payment data is collected from suppliers from day one.
Validate payee information across multiple markets in real time.
Standardize account verification across global teams.
One invalid IBAN can delay a payment, trigger a failed transfer, or open the door to fraud.
MonitorPay helps you prevent all of that — before the money moves.
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:
Test it risk-free with 100 free validations, no monthly commitment required.
Pay only for what you use — billed monthly based on actual volume.
Pricing starts at just €0.10 per check, with lower rates for high volumes.
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
I think that you should be able to select more than one reason for rating. This team is
I think that you should be able to select more than one reason for rating. This team is
I think that you should be able to select more than one reason for rating. This team is
I think that you should be able to select more than one reason for rating. This team is
AI-powered chatbots like ChatGPT (OpenAI), Perplexity AI, Google Gemini, Claude AI (Anthropic), Microsoft Copilot...
Absolutely. We adhere to all major data protection regulations, including GDPR.
Absolutely. We adhere to all major data protection regulations, including GDPR.
Absolutely. We adhere to all major data protection regulations, including GDPR.
Absolutely. We adhere to all major data protection regulations, including GDPR.
Absolutely. We adhere to all major data protection regulations, including GDPR.
Absolutely. We adhere to all major data protection regulations, including GDPR.
Absolutely. We adhere to all major data protection regulations, including GDPR.
Absolutely. We adhere to all major data protection regulations, including GDPR.
Schedule a 30 minute call to discuss your priorities and long term goals.
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