Zil Money Corporation Achieves HIPAA Certification and More

May 2, 2025 | What's New

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.

SOC1  SOC2   GDPR  PCI DSS   ISO 27001   ISO 20000  ISO 9001   CCPA  NIST 800 53HIPAA

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A Man in a Suit Smiles and Points Toward a Shield Icon with a Checkmark, Symbolizing Security. The image Includes the Zil Money Logo and HIPAA Certification Badge

Protecting customers’ data isn’t just a priority — it’s a promise. Zil Money Corporation has officially achieved HIPAA (Health Insurance Portability and Accountability Act) Compliance, further strengthening its commitment to the highest standards of data security and privacy.

Trust and Compliance at Zil Money

The all in one platform has also achieved multiple other prestigious certifications, including: 

  • SOC 1 Type 2 Compliance 
  • SOC 2 Compliance 
  • GDPR Compliance (General Data Protection Regulation) 
  • PCI DSS Compliance (Payment Card Industry Data Security Standard) 
  • ISO/IEC 27001, ISO 9001, and ISO 20000 Certifications 
  • California Consumer Privacy Act (CCPA) Compliance 

These certifications validate that Zil Money Corporation consistently meets and exceeds global standards for data protection, risk management, and operational excellence.

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Trusted Features That Power Modern Businesses

Beyond compliance, the platform offers a powerful, cloud-based payment platform designed to simplify and secure financial operations for businesses of all sizes. Users can:

  • Open a fee-free online business checking account instantly, with no minimum deposit or monthly fees.
  • Print checks on blank paper using any standard printer, eliminating the need for pre-printed checks.
  • Send payments via ACH, wire transfer, or check mailing without leaving their office.
  • Access virtual and physical cards for employee expenses and vendor payments, with customizable spending limits.
  • Manage payroll through credit card payments, helping businesses maintain cash flow flexibility.
  • Use a secure mobile app to manage transactions on the go, with full encryption and real-time updates.
  • Integrate API-driven automation, allowing businesses to automate payment workflows and financial operations seamlessly.

The all-in-one platform ensures that businesses not only operate more efficiently but also do so with complete confidence in the security and privacy of their data.

A Future Built on Trust and Innovation

Achieving HIPAA certification — along with SOC, GDPR, PCI DSS, ISO, and CCPA compliance — reflects Zil Money Corporation’s unwavering focus on delivering trusted, innovative financial solutions. As businesses continue to demand faster, safer, and more reliable payment services, the platform remains committed to leading the way.

Get in Touch

(408) 775-7720

Make a call directly with our customer support team to make it instantly.

support@zilmoney.com

Mail to us to solve any queries you have with ZilMoney.

111 N Market St, San Jose, CA 95113

Po Box 6543, Tyler TX 75711

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