Zil Money Receives CCPA Compliance, Reinforcing Commitment to Data Privacy

May 30, 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 Working on A Laptop. Zil Money Receives CCPA Compliance, Reinforcing Commitment to Data Privacy

Zil Money receives its full compliance with the California Consumer Privacy Act (CCPA), further strengthening its commitment to data protection, transparency, and user trust in today’s digital-first financial landscape.

Trust and Compliance at Zil Money

The CCPA is one of the most comprehensive consumer privacy laws in the United States, granting California residents increased control over their personal information. The platform’s compliance with the regulation ensures that all users, regardless of location, benefit from transparent data practices, enhanced privacy protections, and greater visibility into how their information is collected and used.

What CCPA Compliance Means

Zil Money’s CCPA compliance guarantees the following rights to users:

  • Right to Know what personal data is collected and how it’s used
  • Right to Access and request a copy of stored personal information
  • Right to Delete personal data held by the platform upon request
  • Right to Opt-Out of data sharing or sales
  • Right to Non-Discrimination for exercising privacy rights

Built for Privacy, Security, and Scale

Zil Money provides a wide range of cloud-based payment solutions, including:

  • Check printing and mailing
  • ACH and wire transfers
  • Payroll by credit card
  • Virtual card generation and management
  • Invoicing and bill payment tools

With over 1 million business users and more than $91 billion in transaction volume, Zil Money continues to lead the industry by combining powerful financial tools with advanced compliance standards. The platform also maintains certifications such as SOC 1, SOC 2, PCI DSS, HIPAA, ISO 27001, and NIST 800-53, ensuring end-to-end protection and regulatory alignment.

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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