Zil Money Corporation Achieves PCI DSS Compliance

May 3, 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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Zil Money Corporation Achieves PCI DSS Compliance

Zil Money Corporation is proud to announce that it has achieved PCI DSS (Payment Card Industry Data Security Standard) Compliance, reinforcing its commitment to protecting customer payment data with the highest level of security standards.

Trust and Compliance at Zil Money

What PCI DSS Compliance Means

The PCI DSS certification is a globally recognized security standard created to ensure that all companies that process, store, or transmit credit card information maintain a secure environment. Achieving PCI DSS compliance means the platform meets strict guidelines around:

  • Data encryption
  • Access control and authentication
  • Secure network management
  • Regular vulnerability testing
  • Strong incident response policies

By achieving this standard, Zil Money Corporation guarantees that sensitive cardholder data is always handled securely — protecting customers from potential breaches, fraud, and cyber threats.

Secure and Smarter Financial Operations

Beyond compliance, Zil Money Corporation offers a comprehensive, cloud-based payment platform that helps businesses operate smarter, faster, and safer. Users can:

  • Open fee-free online checking accounts with no minimum balance
  • Print checks instantly from any standard printer
  • Send ACH transfers, wire transfers, and mail checks without leaving the office
  • Use virtual and physical cards with customizable spending limits
  • Manage payroll using credit cards for flexible cash flow management
  • Automate financial operations with secure, API-driven integrations
  • Control all financial transactions from a single, encrypted dashboard

Every transaction on the platform is protected by industry-leading security measures, ensuring businesses can confidently manage their payments without fear of data compromise.

A Continued Focus on Trust

PCI DSS compliance is just one part of Zil Money Corporation’s broader commitment to trust, innovation, and regulatory excellence. The company has also achieved HIPAA Compliance, SOC 1 and SOC 2 Compliance, GDPR Compliance, ISO/IEC 27001 Certification, and CCPA Compliance, positioning it as a trusted leader in secure payment solutions.

As businesses demand more from their financial service providers, Zil Money Corporation continues to deliver cutting-edge technology backed by the highest standards of security.

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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