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MonitorPay

Confirm the Right Recipient — Before Every Payment

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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Trusted by 289,000+ businesses

What’s Verified

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Payee Name vs. Account Holder

Matches the name entered against the official account owner — in real time.

Supports Businesses & Individuals

Works across legal entities, freelancers, sole traders, and personal accounts.

Intelligent Matching Logic

Handles abbreviations, nicknames, casing, accents, and common misspellings — with support for transliteration.

Direct from the Source

Each check returns:

  • Exact Match
  • Close Match
  • Mismatch

Along with a match score and recommended action.

Why It Matters

Used by finance, compliance, and onboarding teams to verify identity before releasing funds — not after something goes wrong.

Prevent payments to the wrong recipient

Catch impersonation and spoofing attempts

Reduce manual approval steps

Strengthen your internal controls and compliance posture

Ideal For

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Finance & Treasury

Ensure payout accuracy before releasing funds

Procurement

Confirm vendor identity during onboarding

Fintechs & PSPs

Verify payees during account linking or merchant approval

Marketplaces

Validate freelancers and sellers before first payout

Try Payee Name Verification - 100 Checks Free

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.

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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

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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

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