Zil Money Completes SOC 2 Type 2 Examination With Clean, Unmodified Opinion

Six-month independent review provides documented control information for businesses evaluating Zil Money as a payment provider.

TYLER, TX, USA - July 22, 2026 - Zil Money has completed a SOC 2 Type 2 examination, adding independent testing of controls to its broader security and compliance program.
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.

The examination gives finance, security, compliance, and procurement teams third-party documentation they can reference when evaluating Zil Money as a business payment provider.

Companies using payment platforms may share bank account details, vendor records, payment instructions, and transaction information. Independent examination reports can help buyers understand the controls included in the review before approving a provider for business payment operations.

Zil Money supports businesses across several payment workflows, including ACH and wire transfers, check payments, international payments, virtual cards, bill payments, bulk payments, and accounts payable and receivable operations.

The company reports serving more than one million businesses and processing more than $100 billion in payments. The completed examination adds independent control testing to a platform operating across multiple payment methods at this reported scale.

Finance leaders can use the summary letter when reviewing a provider that may handle company and vendor payments. Security and compliance teams can reference it during vendor-risk reviews, while procurement teams can include it in their due-diligence records.

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 evaluates whether controls were suitably designed at a specific date.

The controls reviewed fall under three areas. Security relates to protecting systems and information against unauthorized access. Availability relates to system access based on service commitments. Confidentiality relates to protecting information identified as confidential.

The examination covered the system boundaries and controls defined in NDB's summary letter. SOC 2 reviews controls within a defined scope rather than providing a separate examination of every feature or payment method offered by a company.

A clean, unmodified opinion does not guarantee that fraud, cyberattacks, data loss, or service interruptions can never occur. It means the independent CPA firm concluded that the controls included in the examination were suitably designed and operated effectively during the review period, subject to the conditions described in the letter.

Zil Money has completed both SOC 2 Type I and Type II examinations. The company's Certifications page also lists SOC 1, PCI DSS, ISO 27001, ISO 9001, ISO 20000, HIPAA, CCPA, NIST 800-53, and other certification, examination, and compliance programs.

Businesses evaluating Zil Money can review the SOC 2 Type 2 summary letter and request supporting compliance documents through the Zil Money Certifications page.

Companies can also book a demo at ZilMoney.com to review how the platform supports their business payment operations.

About Zil Money

Zil Money is a business payment platform that lets companies send and receive payments by check, ACH, wire transfer, and card through one connected system. Businesses use the platform to manage vendor payments, payroll, and accounting reconciliation across multiple bank accounts and locations. Zil Money is part of a group of financial technology companies founded by Sabeer Nelli that also includes ZilUS, ZilRemit, VirtualCardMaker, and OnlineCheckWriter.com.

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
Zil Money
111 N Market St
San Jose, CA 95113
United States
Email: support@zilmoney.com
Phone: (408) 775-7720
Fax: (877) 722-3376
Website: zilmoney.com

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