Zil Money Completes SOC 2 Type II Examination, Helping Businesses Make More Confident Payment Decisions
Independent examination provides businesses with greater transparency when evaluating a payment technology provider
TYLER, Texas — September 8, 2026 — Businesses depend on payment platforms to support important financial operations every day. When selecting a technology provider, companies look beyond features and pricing. They want confidence that the provider follows recognized processes and standards.
Zil Money, a business payments platform that helps companies send, receive, and manage payments, today announced the completion of its SOC 2 Type II examination.
The examination provides businesses with additional information when evaluating Zil Money as a payment technology provider for their financial workflows.
Why Payment Platform Standards Matter
Businesses today rely on technology providers for critical payment activities, including vendor payments, expense management, payment processing, and financial operations.
Choosing the right payment platform is an important decision.
Companies often evaluate:
- Provider processes and operational practices
- Industry-recognized standards
- Available compliance documentation
- Ability to support future business growth
Independent examinations, such as SOC 2 Type II, help businesses better understand how a technology provider manages its operations.
What SOC 2 Type II Means for Businesses
SOC 2 Type II is an examination framework developed by the American Institute of Certified Public Accountants (AICPA).
A SOC 2 Type I examination evaluates whether applicable controls are suitably designed at a specific point in time.
A SOC 2 Type II examination evaluates whether applicable controls operated effectively over a defined period.
For businesses, this provides additional insight when reviewing technology providers during vendor evaluation, procurement, and internal review processes.
SOC 2 Type II is also commonly searched online as SOC 2 Type 2.
Supporting Better Business Decisions
Businesses want payment solutions that are simple to use while meeting the expectations required for modern financial operations.
When selecting a payment platform, companies need transparency into how providers operate and what standards they follow.
“Businesses trust payment providers with important parts of their financial workflows,” said Sabeer Nelli, CEO of Zil Money. “Completing our SOC 2 Type II examination reflects our continued focus on transparency, operational standards, and building payment solutions businesses can depend on as they grow.”
Built Around Recognized Industry Standards
The completion of the SOC 2 Type II examination is part of Zil Money’s broader compliance and operational standards program.
Zil Money currently maintains programs and certifications including:
- SOC 1 Type I and Type II
- SOC 2 Type I and Type II
- ISO/IEC 27001
- ISO 9001
- ISO/IEC 20000
- PCI DSS
- GDPR
- CCPA
- HIPAA
- NIST SP 800-53
These standards and frameworks support different areas of operational processes, information management, service quality, and business requirements.
Businesses conducting vendor reviews can request applicable documentation from Zil Money as part of their evaluation process.
Supporting Modern Business Payment Operations
Zil Money helps businesses manage payment workflows through one platform, including:
- ACH payments
- Wire transfers
- Business checks
- Virtual cards
- Payment links
- Other business payment solutions
By combining payment capabilities with recognized industry standards and transparent operational practices, Zil Money helps businesses manage their payment operations with greater confidence.
The completion of the SOC 2 Type II examination gives businesses another factor to consider when evaluating Zil Money as a payment technology partner.
About Zil Money
Zil Money is a financial technology company that helps businesses send, receive, and manage payments from one platform.
Businesses use Zil Money for payment workflows including ACH transfers, wire transfers, checks, virtual cards, payment links, and other business payment solutions.
Zil Money is a financial technology company, not a bank. Banking and money movement services are provided through partner financial institutions and licensed service providers. Applicable products and services are subject to eligibility requirements, terms, conditions, and applicable disclosures.
Media Contact
Zil Money Corporation
Tyler, Texas