OnlineCheckWriter.com Business Payment Platform Completes SOC 2 Type 2 Examination

Six-month independent review supports vendor evaluations with documented information about the platform controls in scope.

TYLER, TX, USA - July 20, 2026 - https://OnlineCheckWriter.com - Powered by Zil Money has completed a SOC 2 Type 2 examination of its business payment platform.

The examination gives finance, security, compliance, and procurement teams independent information about the controls included in the review. They can reference the report when evaluating a platform that handles payment instructions, bank account details, vendor information, and transaction records.

https://OnlineCheckWriter.com supports check printing, check mailing, ACH transfers, wire transfers, eChecks, bulk payments, and accounts payable workflows. Businesses can manage these payment methods from one platform while maintaining digital payment records.

NDB, an independent CPA firm, conducted the examination from July 1 through Dec. 31, 2025. The review covered Security, Availability, and Confidentiality controls and concluded with a clean, unmodified opinion.

A SOC 2 Type 2 examination reviews how the controls included in its scope operated over a defined period. This differs from a Type 1 examination, which reviews whether controls are suitably designed at a specific date.

For companies evaluating payment platforms, the examination adds documented third-party testing of controls to OnlineCheckWriter.com's product capabilities and reported scale.

The platform serves more than one million business user accounts and reports more than $100 billion in gross transaction volume. It also supports several payment workflows, allowing businesses to manage checks and electronic payments based on each payee's requirements.

This combination gives buyers a clearer view of three important areas: the payment options available through the platform, the scale at which it operates, and the independent testing of controls included in the SOC 2 scope.

Finance leaders can use the summary letter when reviewing a platform that will handle company and vendor payments. Security and compliance teams can reference it during vendor-risk assessments, while procurement teams can include it in their evaluation records.

The examination covered the Online Check Writer Platform system named in the auditor's summary letter. That letter defines the system boundaries used for testing. The SOC 2 examination focuses on controls within that defined system scope rather than issuing a separate report for each individual payment feature.

The reviewed controls fall under three areas. Security relates to preventing unauthorized access. Availability relates to system access based on service commitments. Confidentiality relates to protecting information that must remain restricted.

The SOC 2 Type 2 examination does not guarantee that fraud, cyberattacks, data loss, or service interruptions can never occur. It confirms that an independent CPA firm reviewed how the controls included in the examination operated during the six-month testing period.

https://OnlineCheckWriter.com has completed both SOC 2 Type I and Type II examinations. The Type II examination adds testing over time to the company's broader compliance program as the platform continues supporting business payments at scale.

To review the SOC 2 Type 2 summary letter, visit the OnlineCheckWriter.com Certifications page. Businesses evaluating the platform can also book a demo at https://OnlineCheckWriter.com to see how it manages check printing, check mailing, ACH, wire, eCheck, bulk payment, and accounts payable workflows.

About OnlineCheckWriter.com - Powered by Zil Money

https://OnlineCheckWriter.com - Powered by Zil Money is a cloud-based business payment platform serving more than one million business user accounts. The platform supports check printing, check mailing, ACH transfers, wire transfers, eChecks, bulk payments, and accounts payable and receivable workflows. https://OnlineCheckWriter.com reports more than $100 billion in gross transaction volume.

OnlineCheckWriter.com - Powered by Zil Money, is a financial technology company and not a bank. Banking services are provided by our partner bank, Member FDIC. FDIC insurance applies only to eligible products associated with those that have funds held in accounts at the partner bank, subject to applicable limits and requirements.

About Sabeer Nelli

Sabeer Nelli is the founder and CEO of Zil Money, ZilUS, ZilRemit, VirtualCardMaker and OnlineCheckWriter.com. His experience managing businesses with multiple locations, vendors, bank accounts, and payment requirements led him to build financial technology focused on business-payment operations. He is also the founder of Tyler Petroleum.

Media Contact

Press Contact
OnlineCheckWriter
111 N Market St
San Jose, CA 95113
United States
Email: support@onlinecheckwriter.com
Phone: (408) 775-7720
Fax: (877) 722-3376
Website: https://onlinecheckwriter.com

This release was published on openPR.