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Our products
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Reduce fraud risk and ensure payment reliability by tracking verified bank accounts, IBANs, or VAT numbers for status updates. Get real-time alerts the moment something changes — so you can react before a payment fails or compliance is breached.
After initial validation, we continuously track accounts and notify you if any of the following events occur:
Get notified instantly when a previously verified account is closed, helping you avoid failed payments and outdated records.
Receive alerts when account ownership shifts — such as in cases of business acquisitions, restructures, or reassigned accounts — to maintain accurate beneficiary records.
Stay informed if an account becomes dormant, restricted, suspended, or reactivated, ensuring your payment workflows and risk assessments remain up to date.
Get flagged when unusual changes occur — like a sudden shift in country, registry details, or other anomalies — to help you detect and investigate potential fraud.
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Integrate alerts into your internal systems (CRM, ERP, risk engine)
Get updates in real-time or as a daily digest
Full change history and exportable alert records
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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.
Supports monitored accounts in 100+ countries, across the EU, UK, US, LATAM, APAC, and MENA. Data sourced directly from:
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Monitor verified accounts for changes — and react before a payout fails or risk escalates.
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
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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