MonitorPay.ai

MonitorPay.ai is a global account and entity verification solution aimed at banks, fintechs, marketplaces, compliance, finance, and procurement teams. It provides real-time verification of accounts, payees, VAT numbers, and ownership details via a single, developer-friendly API. MonitorPay also offers ongoing monitoring, alerts for changes or fraud signals, and direct-from-source registry data for 150+ countries to help prevent payment fraud, automate onboarding, and ensure compliance.