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MonitorPay verifies that the name you’re paying matches the actual account holder — individual or business — so you send funds with confidence.
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Matches the name entered against the official account owner — in real time.
Works across legal entities, freelancers, sole traders, and personal accounts.
Handles abbreviations, nicknames, casing, accents, and common misspellings — with support for transliteration.
Each check returns:
Along with a match score and recommended action.
Used by finance, compliance, and onboarding teams to verify identity before releasing funds — not after something goes wrong.
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Ensure payout accuracy before releasing funds
Confirm vendor identity during onboarding
Verify payees during account linking or merchant approval
Validate freelancers and sellers before first payout
Make name matching part of your payment process — seamlessly, in real time.
Start with 100 free verifications — no credit card, no monthly commitment.
Only pay at the end of the month based on usage.
Pricing starts as low as €0.10 per check, with volume-based discounts available.
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