How can a user complete their account setup?
Log into their Zil Money account.
Complete the verification process in the Verification Center:
Level 1: Email and phone verification.
Level 2: Business verification.
Once the verification is complete, the user can process credit card payments on the platform.
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Can user access be limited?
Yes, access permissions can be customized to restrict bank account access, control which payment methods a user can initiate, and require approval before processing payments.
Can Zil Money facilitate ACH debits from end-user bank accounts?
Yes. When initiating an ACH debit, Zil Money sends a digital authorization form to the user. Once signed, this one-time authorization allows future debits without repeating the process.
What are the business account requirements?
Users need an email and phone number. The one-time account setup takes about 2–5 minutes. Verification levels vary based on the features required.
How to Create a New Cloud Bank Account?
Click on 'Cloud Bank', Select option 'Click to Open Business Account. Complete your Personal and Business information. Please wait while we process your request. Get a New Cloud Bank Account after verification of your documents
Do users need to complete KYC to use virtual card features?
Only the business entity onboarding with Zil Money is required to complete KYC (Know Your Customer) and KYB (Know Your Business)during registration. End-users do not need to go through this process.