OnlineCheckWriter.com – Powered by Zil Money Receives SOC 1 and SOC 2 Compliance

May 19, 2025 | What's New

OnlineCheckWriter.com- Powered by Zil Money is a financial technology company, not a bank. OnlineCheckWriter.com offers banking services through partnerships with FDIC member banks Texas National Bank and Lincoln Savings 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.

Trusted by Enterprises. Secured for the Future. Built for You.

OnlineCheckWriter.com – Powered by Zil Money has officially received SOC 1 and SOC 2 certifications, marking its mission to deliver secure, high-performance financial technology solutions. With over a million users trusting the platform for their everyday payment operations, this certification reinforces its role as a reliable partner in managing critical financial workflows.

Why These Certifications Matter

SOC 1: Verifies that OnlineCheckWriter.com – Powered by Zil Money’s financial controls and processes are designed to be accurate, reliable, and secure—especially vital for businesses handling large volumes of checks, recurring payments, and financial reporting.

SOC 2: Demonstrates that customer data is safeguarded across five trust principles: security, availability, processing integrity, confidentiality, and privacy.

The Power of an All-In-One Payment Hub

OnlineCheckWriter.com – Powered by Zil Money brings together everything needed to simplify payments—without the need for multiple platforms or costly hardware.

Key Features Include:

  • Print Checks Instantly: Use any regular printer to print checks on blank paper. Save up to 80% compared to ordering pre-printed checks.
  • ACH & Wire Transfers: Securely move funds across the U.S. or internationally with full tracking and speed.
  • eChecks & Email Delivery: Send digital checks directly to recipients via email with full traceability.
  • Pay by Credit Card: Even if your recipient doesn’t accept card payments, you can still use your credit card for payroll or vendor payments—while possibly earning rewards or tax benefits.
  • Check Mailing Service: The platform prints and mails your checks through USPS/FedEx without stepping outside.
  • Positive Pay Integration: Add an extra layer of fraud prevention by letting your bank cross-check issued checks with uploaded check data.

Certified to Support Every Industry

The platform also aligns with critical standards and holds multiple certifications, including:

  • HIPAA – for handling sensitive health data
  • GDPR – for international data privacy compliance
  • PCI DSS – for safe processing of credit card payments
  • ISO/IEC 27001, ISO 9001, ISO 20000 – for security, quality, and IT service management
  • CCPA, NIST 800-53, and more

A Platform You Can Count On

OnlineCheckWriter.com – Powered by Zil Money, stands out by combining high-level security with intuitive tools built for real business challenges. As compliance becomes more essential than ever, users can rest easy knowing their data, transactions, and workflows are in the safest hands possible.

Get in Touch

(408) 775-7720

Make a call directly to our customer support team to get assistance instantly.

support@onlinecheckwriter.com

Email us to resolve any queries you have about OnlineCheckWriter.com.

111 N Market St, San Jose, CA 95113

PO Box 6543, Tyler TX 75711

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