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MonitorPay

Be the first to know when a verified account changes

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.

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Trusted by 289,000+ businesses

What You Can Monitor

After initial validation, we continuously track accounts and notify you if any of the following events occur:

Account Closes

Get notified instantly when a previously verified account is closed, helping you avoid failed payments and outdated records.

Ownership Changes

Receive alerts when account ownership shifts — such as in cases of business acquisitions, restructures, or reassigned accounts — to maintain accurate beneficiary records.

Status Updates

Stay informed if an account becomes dormant, restricted, suspended, or reactivated, ensuring your payment workflows and risk assessments remain up to date.

Suspicious Behavior Flags

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.

Alert Delivery Options

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Webhooks

Integrate alerts into your internal systems (CRM, ERP, risk engine)

Email Notifications

Get updates in real-time or as a daily digest

Dashboard Logs

Full change history and exportable alert records

Use Cases

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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.

Global Coverage

Supports monitored accounts in 100+ countries, across the EU, UK, US, LATAM, APAC, and MENA. Data sourced directly from:

Government business registries

Open banking rails & banking partners

Tax/VAT authorities and financial regulators

Integration & Access

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API endpoint for alert history & status retrieval

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Batch monitoring for up to millions of accounts

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On-demand dashboard reporting

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Webhook & Email alerting

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Stay Informed. Stay Protected

Monitor verified accounts for changes — and react before a payout fails or risk escalates.

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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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