ABOUT US

We provide simple and secure platforms to move and manage money seamlessly online on-demand. We focus on changing the way small and medium businesses operate by combining innovative financial technologies.

OUR STORY

Founder of Zil Money Corporation, Sabeer Nelli, a Forbes Business Council Official Member, has one goal: to provide a better payment experience for his customers. With his 15 years of experience in various industries, he identified the payment challenges faced by small businesses and created a platform to overcome them. Zil Money provides a variety of payment options starting from physical checks to Cloud banking services. Initially, the software was made for Tyler Petroleum, his first company with 200+ employees and $60 million turnover. Later he developed the software and released it to the public, especially targeting small businesses to overcome their payment challenges. Zil Money Corporation now has more than 600k business customers and a one-million plus beneficiaries in its flagship OnlineCheckWriter.com for B2B money movement.

THE SUCCESSFUL JOURNEY

Online Check Writer

2012

Payment System Made for Internal Purpose

This software was originally made for internal purposes to solve its own payment solution with 200+ employees and several vendors and later released to the public.
Launched full protocol.

2017

Beta Version for Commercialization

Added many features for targeting small business and enterprise-level customers.

2018

Launched Beta version

Introduced Beta version to public

2019

Capable to Integrate with More Than 18,000+ Banks Around the World

Officially integrated with QuickBooks Online
Grown to more than 130,000+ customers
Best payment app in QuickBooks app store.
Launched the QuickBooks Desktop app.

2020

Acquired 175,000+ customers

Acquired 175,000+ customers
Launched ACH and processed $561K+ in first month

2021

Processed 10B+ Payments

275,000 Customers, 1M Users and growing
ACH transaction crossed $2M per month
Introduced cloud banking platform ZilBank

2022

Launched New Interface

Launched new interface for our web & mobile app
Acquired 499,000+ customers
Partnership with Silicon Valley Bank
Partnership with Fiserv
Introduced pay with credit card feature
Officially integrated with Xero, Bill.com & Gusto

2023

Passed 50B+ Payments milestone

Acquired 650,000+ customers
Enhanced security measures with SWIFT
Officially integrated with FreshBooks & Sage

$50B+

Revolution

Payments processed through Online Check Writer. The greatest achievement.

22,000+

Partnership

Capable to integrate with more than 22,000 Banks and Financial Institutions around the world.

499,000+

Integrity

Trusted by more than 60,000+ customers within 10 months of launching.

MEET OUR TEAM

Changing the way small and medium businesses transact. We provide secure and simple on-demand, online platforms for Money Movement, with 650k plus customers and growing at a pace of twelve to twenty thousand per month.

Sabeer Nelli

Chief Executive Officer

Harvard Fin Tech.

Sabeer Nelliparamban, founder of OnlineCheckWriter.Com, has been an entrepreneur for the last 15 years. Tyler Petroleum Inc, which currently has 200+ employees and 60+ Million revenue, and an Inc 5000 fastest-growing companies of America. He is an Official Member of the Forbes Business Council also a Commercial Pilot license holder and an outdoor person.

Justin Timlin

Chief Operating Officer

Justin Timlin is a seasoned investor and entrepreneur with a keen understanding of payment technologies and their ability to address customer pain points. He has accumulated a wealth of experience in leading fintech start-ups to success through his tenure as an investor at Blue Star Innovation Partners, Greenspring Associates, and TPG. Justin holds an MBA in business from Georgetown. His expertise in this field is exemplified by his receipt of the Georgetown Entrepreneurial Excellence Award and Venture Capital Competition World Championship. Justin is a successful entrepreneur who has previously founded a company.

Justin Timlin

Chief Operating Officer

Justin Timlin is a seasoned investor and entrepreneur with a keen understanding of payment technologies and their ability to address customer pain points. He has accumulated a wealth of experience in leading fintech start-ups to success through his tenure as an investor at Blue Star Innovation Partners, Greenspring Associates, and TPG. Justin holds an MBA in business from Georgetown. His expertise in this field is exemplified by his receipt of the Georgetown Entrepreneurial Excellence Award and Venture Capital Competition World Championship. Justin is a successful entrepreneur who has previously founded a company.

Sudheesh PM

Chief Technical Officer

Sudheesh has more than two decades of experience in Product development and RnD. During his long career, he was involved in High Volume Throughput Computing and integrating with different forms and sizes of data.
He believes that people unknowingly made their life complex, and most of these complexities can be reduced by automating things around them.
A firm believer in the metrics, he believes that what matters needs to be measured, analyzed, and monitored. An ardent believer in technology he always challenges himself with the latest happenings in this space.

Sageer Nelliparamban

Co-CTO

A talented developer with two Master’s degrees from Melbourne University, Australia in Information technology. He is the executive in charge of company’s needs as well as its research and development. He oversees the company’s data, security, maintenance and the network of company, and implements technical strategy. He develops policies and procedures and uses technology to enhance services that focus on our customers.

Sageer Nelliparamban

Co-CTO

A talented developer with two Master’s degrees from Melbourne University, Australia in Information technology. He is the executive in charge of company’s needs as well as its research and development. He oversees the company’s data, security, maintenance and the network of company, and implements technical strategy. He develops policies and procedures and uses technology to enhance services that focus on our customers.

Wohid Islam

Corporate Counsel

Wohid (Muhammad Wohidul Islam) works as a Senior Corporate Counsel for Zil Money. Wohid has a law degree from Harvard Law School. As a seasoned lawyer, Wohid brings 20 years of international experience from globally reputed institutions that include a large sovereign wealth fund cum institutional investor, a multilateral development financing institution, an investment bank, and a financial advisory company. Wohid worked more than a decade in Qatar Investment Authority (QIA) as a corporate Legal Counsel.