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MonitorPay

The Global Standard for Payment & Payee Verification

The MonitorPay API helps you verify bank accounts, payee identities, account ownership, and VAT numbers — instantly and at scale. Whether you're onboarding customers, paying vendors, or preventing fraud, we make every transaction verifiable.

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Trusted by 289,000+ businesses

What the API Can Do

One API. Multiple Layers of Verification.

IBAN Validation

Instantly confirm structure, format, country, and issuing bank for any IBAN worldwide.

Payee Name Matching

Ensure that the entered name matches the legal account holder — reduce errors, block fraud.

Account Ownership Verification

Confirm who owns a bank account — sourced directly from government or banking registries.

VAT Number Check

Validate VAT numbers in the EU, UK, and beyond — with official company name and status.

Transaction Monitoring

Set rules, track accounts, detect ownership changes, and get alerts before the money moves.

Why Leading Teams Choose MonitorPay

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Real-time results in <1 second

Coverage in 150+ countries

Enterprise-grade reliability and uptime

High-accuracy name matching & ownership logic

No manual checks. No spreadsheets. Just verified data.

Built for Developers

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1 %

of integrations

Standardized JSON responses

1 %

of verification calls

Clear status codes & detailed verification metadata

1 %

RESTful

Clean, RESTful architecture

1 M+

Scales to 10M+ checks per day

Audit-ready logs for each verification call

  • Easy to integrate
  • Instant access after onboarding
  • Scales with your product and compliance stack

Ready to Unlock the Power of MonitorPay?

See our platform in action and explore how it can benefit your business.

Request a demo

Use Cases by Function

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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.

Enterprise-Grade Security & Compliance

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GDPR compliant

no data stored beyond verification

PSD2-ready

aligned with European payment standards

ISO 27001-aligned

secure-by-design infrastructure

Audit logs & usage analytics

for compliance teams

Unified Verification Snapshot

One response, all key checks — IBAN validity, payee match, ownership, and VAT status — returned in real time.

Designed for scale and accuracy, our API delivers sub-second responses across 150+ countries, helping finance and compliance teams move faster with confidence.

The Numbers That Matter

match accuracy across verified accounts
1 %
avg response time
< 0 s
avg response time
0 +

Millions

of verifications processed monthly

Globally

Used by finance, fintech, and risk teams worldwide

Ready to Unlock the Power of MonitorPay?

See our platform in action and explore how it can benefit your business.

Request a demo

What Customers Say

Hear how Global Database has empowered businesses worldwide, transforming data into opportunities
and insights into success.

Start Verifying – First 100 Checks Free

Experience the full power of the MonitorPay API with:

100 free verifications to get started

Pricing starts at just €0.10 per check

No monthly minimums — only pay for what you use

Volume discounts available — lower rates as your usage grows

Billed monthly based on actual usage

Deploy instantly with a clean REST API, full audit logs, and enterprise-grade compliance.

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better with MonitorPay

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

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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.