90% CLIENT SATISFACTION
Your Security, Our Priority: Trust & Compliance at
Zil Money
Partner with us to ensure your business meets the highest standards of quality,
safety, and efficiency with our comprehensive approach to security and compliance.
Zil Money is a financial technology company, not a bank. Zil Money offers banking services through partnership with FDIC member banks Texas National Bank. Customers are not directly insured by the FDIC - but through the pass-through coverage of our partner banks and is conditional on proper titling, record-keeping, and custodial arrangements.
PCI DSS Compliance
Zil Money is PCI DSS compliant, which means we meet the Payment Card Industry Data Security Standards for handling credit card information. The standard includes strong access control, secure networks, protecting cardholder data, and encrypting transmission across public networks.
Key Benefits
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Secure handling of sensitive payment data
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Protection against data breaches
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Regular vulnerability scanning and testing
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Secure data encryption during transmission and storage
Applicable to
All payment processing and card transaction services.
SOC 1 Certification
SOC 1 certification provides independent assurance that Zil Money's financial processes and controls are designed and operating effectively. This standard is essential for services affecting client financial reporting.
Key Benefits
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Verified financial reporting controls
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Independent third-party validation
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Reduced risk of financial misstatements
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Enhanced security of financial operations
Applicable to
All Zil Money financial transaction processing services.
SOC 2 Certification
SOC 2 certification is a rigorous standard focused on the trustworthiness of service providers who manage customer data. It covers five particular security: availability, processing integrity, confidentiality, and privacy.
Key Benefits
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Comprehensive security management
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Availability of critical services
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Data integrity assurance
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Protection of sensitive information
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Respect for user privacy
Applicable to
All Zil Money services and platforms.
HIPAA Compliance
Zil Money is compliant with the Health Insurance Portability and Accountability Act (HIPAA), which is crucial for clients in the healthcare sector. This compliance ensures that all protected health information (PHI) is managed with strict privacy and security.
Key Benefits
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Secure handling of protected health information
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Regulatory compliance for healthcare transactions
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Privacy protection for patient data
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Secure data exchange with healthcare entities
Applicable to
Zil Money services for healthcare organizations and clients handling health information.
GDPR Compliance
Zil Money adheres to the strict data protection principles outlined in the European Union's GDPR. We are committed to upholding these principles, ensuring that your personal data is collected, processed, and stored lawfully and securely.
Key Benefits
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Enhanced user privacy rights
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Transparent data processing policies
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User control over personal information
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Data minimization and purpose limitation
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Breach notification procedures
Applicable to
All Zil Money services processing data of EU residents.
CCPA Compliance
Zil Money complies with the California Consumer Privacy Act (CCPA), which gives California residents enhanced rights over their personal data. The regulation protects consumers' right to know what data is collected, request deletion, opt-out of data sales, and access or control their data.
Key Benefits
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Enhanced data transparency
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User control over personal data
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Right to data deletion
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Protection against data selling
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Improved privacy standards
Applicable to
All Zil Money services for California residents.
ISO 27001 Certification
ISO/IEC 27001 is the global benchmark for information security management systems (ISMS). Zil Money's certification demonstrates that we have comprehensive controls and processes in place to protect your data from threats and vulnerabilities.
Key Benefits
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Comprehensive information security management
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Risk-based approach to security
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Systematic management of sensitive information
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Resilience against cyber threats
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Regular security assessments and improvements
Applicable to
All Zil Money internal systems and customer-facing services.
ISO 20000 Certification
ISO 20000 is the internationally recognized standard for IT service management. Zil Money's certification demonstrates that we deliver reliable, efficient, and high-quality IT services. This certification ensures that we follow best practices for service delivery, support, and continual improvement.
Key Benefits
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Structured IT service management
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Improved service quality and reliability
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Enhanced customer satisfaction
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Efficient service delivery processes
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Systematic problem management
Applicable to
All Zil Money IT service management and delivery operations.
ISO 9001 Certification
ISO 9001 is the world's most recognized quality management standard. Zil Money's certification demonstrates our commitment to consistently providing services that meet customer needs, while continually improving all relevant processes based on customer feedback and industry best practices.
Key Benefits
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Consistent service quality
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Process-oriented approach
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Customer-centric operations
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Continuous improvement culture
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Evidence-based decision making
Applicable to
All Zil Money products and services.
NIST 800-53 Compliance
NIST 800-53a is a set of security and privacy controls for federal information systems in the United States. Zil Money's adherence to this framework ensures our compliance with the strictest security requirements for government agencies, protecting sensitive data from unauthorized access and unforeseen events.
Key Benefits
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Comprehensive security controls
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Federal-level data protection
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Systematic risk management
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Advanced security monitoring
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Regulatory compliance
Applicable to
All Zil Money services for government and federal clients.
Frequently asked questions
Rachel Ruiz
Business Strategy Manager, Lennar Title
“Working with ZilMoney has been such a great experience. We use their platform to create and send eChecks to multiple parties, and it’s been incredibly smooth and efficient. Anytime we have a question or run into an issue, their team is quick to respond and always helpful. They’ve consistently gone above and beyond to support our needs, and it’s made a real difference in our workflow. I highly recommend ZilMoney to anyone looking for a reliable, attentive, and efficient vendor.”
Verified Customer
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