Certified Secure. Built for Business. Trusted by Millions.
Zil Money has received both SOC 1 and SOC 2 certifications, reinforcing its commitment to secure, compliant, and high-performing financial services for businesses nationwide.
Trust and Compliance at Zil Money
These certifications reflect Zil Money’s ongoing dedication to building a secure infrastructure while providing flexible, user-friendly payment tools trusted by over one million users.
What Does This Mean for You?
SOC 1: Provides assurance that Zil Money’s financial processes are reliable and secure, especially important for businesses that depend on accurate reporting and error-free transaction management.
SOC 2: Ensures customer data is protected across five key areas: security, availability, processing integrity, confidentiality, and privacy.
Together, these certifications signal that Zil Money is prepared to serve both fast-growing businesses and regulated industries that demand the highest levels of operational transparency and data security.
A Platform Designed for Modern Payments
Zil Money is a full-featured platform that brings everything you need for managing payments under one roof.
Core Features:
- Instant Check Printing: Print professional checks on blank stock using any regular printer.
- ACH and Wire Transfers: Send and receive electronic payments domestically and internationally.
- eChecks and Email Checks: Digitally deliver secure, trackable payments.
- Payroll by Credit Card: Pay employees or contractors with your credit card—even if they don’t accept card payments and get tax breaks.
- Check Mailing Services: The platform prints and mails your checks via USPS or FedEx.
- Reconciliation: Connect with over 22,000 financial institutions to prevent fraud and reconcile transactions easily.
- User Access Control: Assign role-based permissions for your team.
- Positive Pay: Reduce fraud by enabling your bank to verify each check before clearing it.
Built on Trust
Achieving SOC 1 and SOC 2 compliance is part of Zil Money’s broader commitment to regulatory excellence. The platform also holds certifications and aligns with standards including HIPAA, GDPR, PCI DSS, ISO/IEC 27001, ISO 9001, ISO 20000, CCPA, and NIST 800-53. These credentials ensure that users across industries—from healthcare and education to finance and beyond—can trust Zil Money to deliver secure, scalable, and fully compliant financial operations.
