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MonitorPay

Verify Who Owns the Account — Before You Trust It

Instantly confirm who owns a bank account — for both individuals and companies.

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Trusted by 289,000+ businesses

What It Does

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Confirms Legal Ownership

Matches a person or company name to the account holder registered with a bank or official registry.

Works for Individuals & Companies

Whether you’re paying a freelancer, onboarding a supplier, or validating a corporate client — we verify both personal and business accounts

Flexible Access

Ownership proof is returned via dashboard or API — complete with match result, verification date, and reference details for audit.

Global Coverage

Available in 150+ countries, with data sourced from trusted financial institutions and local registries.

Why It Matters

Ownership data is verified before a single payment is processed — reducing operational risk and ensuring compliance from day one.

Prevent invoice and payment fraud

Automate KYC and KYB checks

Strengthen supplier and partner onboarding

Satisfy compliance and audit requirements

Increase confidence in every payout

Common Use Cases

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Finance & treasury teams

Prevent costly payment errors by validating beneficiary accounts before funds are released.

Vendor onboarding

Ensure clean payment data is collected from suppliers from day one.

Freelancer and platform payouts

Validate payee information across multiple markets in real time.

Procurement & shared service centers

Standardize account verification across global teams.

What You Will Receive

When you perform a verification, you receive

Ownership Details

  • Verified Account Holder Name
  • Account Type: Business / Personal
  • Match Result: Exact / Partial / Mismatch
  • Source: Official Registry / Banking Partner
  • Timestamped verification with source reference
  • Confidence score (if fuzzy matching used)
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Company Details

(if a business account)

  • Legal Name
  • Registration Number
  • Registered Address
  • Incorporation Country & Date
  • Legal Entity Type
  • Company Status (e.g. Active, Dissolved, Suspended)
  • VAT Number (if available)
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Enriched Firmographics

To provide full context around the account-holding entity, we enrich registry data with:

  • Company Website
  • Social Media Profiles (LinkedIn, Twitter, Facebook, etc.)
  • Industry Tags & NAICS/SIC Codes
  • Business Description
  • Estimated Revenue & Employee Count
  • Technology Stack (where detectable)
  • Ultimate Beneficial Owner (UBO)
  • Group Structure (parent, subsidiaries, branches)
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Data Sources

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Government business registries (100+ countries)

Partner banks & open banking APIs

Credit bureaus & financial regulators

Proprietary enrichment systems

Access Options

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API

For automated workflows (KYC/KYB, payouts, onboarding)

Dashboard

For manual searches and PDF reports

Bulk File Upload

CSV/Excel verification for large lists

Start Verifying Ownership
— First 100 Checks Are Free

Test ownership verification with 100 free checks — no credit card or subscription required.

No monthly
commitment

Pay only for
what you use

Volume-based pricing from as low as €0.10 per check

Get a quote
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Frequently asked questions

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.

Start your business journey
better with MonitorPay

Schedule a 30 minute call to discuss your priorities and long term goals.

Request a demo

Enterprise-Grade by Default

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

Trusted by Leaders in Finance & Global Commerce

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."

Sarah Chen

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."

David Miller

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."

Markus Weber

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."

Elena Ricci

Lead Product Manager