Zil Money
ALTA ID: 1237898
Zil Money
111 N Market St
San Jose, CA 95113-1112
Contact: Sabeer Nelliparamban
Email: [email protected]
Company Description
- Dedicated Virtual Bank Accounts for Each Closing: Title companies can create unlimted virtual bank accounts in one click for each closing, (FDIC-insured via our partner bank) ensuring that incoming and outgoing wires or payments are automatically tracked. These accounts can be closed after the closing transaction, keeping the main account secure and unexposed.
- FDIC-Insured Banking Services: Title companies can manage their funds through Zil Money's FDIC-insured banking service via our partner bank, offering peace of mind and modern digital banking tools for secure fund management.
- Enhanced Security and Privacy: By using virtual bank accounts, title companies can avoid exposing their main account details, ensuring better protection of sensitive financial information during transactions.
- Automated Tracking and Reconciliation: Virtual Bank accounts automatically track all incoming and outgoing payments, including wires, ACH transfers, and paper checks, reducing manual reconciliation and improving accuracy.
- Flexible Payment Options: Title companies can send payments using multiple methods, including wire transfers, ACH, real-time payments, and physical or virtual Visa/MasterCard, all within a single platform.
- Customizable Card Management: Issue virtual or physical payment cards with various restrictions such as spending limits, specific merchant categories, and time-bound spending, providing greater control over funds.
- One-Click Domestic and International Payments: Easily send domestic and international payments, whether via wire or ACH, simplifying cross-border transactions for global partners.
- Real-Time Payment Solutions: Make real-time payments to any bank account across the country, providing faster fund disbursement compared to traditional banking methods.
- Invoice and Payment Collection: Generate invoices and collect payments electronically, streamlining billing and reducing delays in receiving funds.
- Paper Check and Shipping Solutions: Print and mail checks with USPS or FedEx in just one click, offering a reliable and efficient alternative for check-based payments.
- Comprehensive Compliance Tools: ZilMoney.com’s platform ensures compliance with the latest security and regulatory standards, helping title companies meet legal requirements effortlessly.
- Full Financial Control with Advanced Features: Manage all aspects of financial transactions, from creating virtual accounts to customizing payments and card usage, ensuring flexibility and control over every step of the payment process.