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MonitorPay

Verification Infrastructure for Global Payments

One API to validate accounts, confirm payees, verify ownership, and monitor for change — all powered by structured, real-time data from 200+ trusted sources around the world.

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    IBAN Number

    VAT Number

    Trusted by 289,000+ businesses

    Why Leading Teams Choose MonitorPay

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    Direct from the Source

    Account ownership data is pulled from official government registries in 150+ countries, ensuring legal accuracy and audit-ready compliance.

    Designed for Action

    Every API call returns enriched, structured data — formatted, mapped, and ready to power your decisions instantly.

    Monitoring Beyond the Moment

    Track verified accounts over time and receive alerts when ownership changes, accounts close, or fraud signals emerge.

    What You Can Do with MonitorPay

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    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.

    Global Scale, Local Precision

    We make accessing company data as seamless and scalable as working with code. Our network spans 200+ official registries, powering insights on over 300 million businesses for teams around the world.

    100 +

    Corporate Registries Connected

    Government and financial institution sources only — no scraping, no guessing.

    100 M+

    Companies Indexed

    From startups to multinationals, enriched with firmographics, ownership, group structure, and more.

    0 +

    Data Points Per Record

    Standardized, translated, mapped — ready for your internal systems or workflows.

    Ready to Unlock the Power of MonitorPay?

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

    Request a demo

    Who We Serve

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    Fintechs & Payment Providers

    Embed real-time verification into onboarding and payout flows.

    Banks & Lenders

    Reduce risk and automate KYB with high-trust registry data.

    Marketplaces & Platforms

    Verify users and suppliers before the first transaction, and stay alerted after.

    Finance & Compliance Teams

    Catch fraud early, streamline onboarding, and prove compliance without manual effort.

    Built for Mission-Critical Teams

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    Product & Platform Teams

    Embed real-time verification into onboarding and payout flows without disrupting UX.

    Finance & Treasury

    Eliminate failed payments, enforce internal controls, and flag payment risk early.

    Compliance & Risk Officers

    Automate KYB, reduce fraud exposure, and stay compliant across jurisdictions.

    Fintechs & PSPs

    Scale safely with real-time account and identity verification — everywhere you operate.

    Start Verifying – First 100 Checks Free

    Experience the power of real-time verification with no upfront commitment:

    100 free checks to get started

    No monthly minimums — pay only for what you use

    Usage-based pricing from just €0.10 per check

    Invoice at month-end based on actual volume

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    Featured content

    Expert Insights for Business Leaders

    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

    More insights

    Start your business journey
    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.

    Enterprise-Grade by Default

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    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

    Voices on Global Database

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