Card Compliant is a Kansas City-based company that specializes in providing compliance services and solutions for businesses operating in high data environments. Leveraging technology, they offer a range of services including breakage management, gift card issuance, unclaimed property escheat, revenue recognition, and anti-money laundering support.
With extensive experience in various industries and a track record of processing billions of transactions, Card Compliant is known for its expertise in addressing U.S. GAAP IFRS Accounting Standards, federal and state consumer protection laws, and other regulatory requirements. Their innovative approach, supported by artificial intelligent technologies, has made them a trusted partner for companies seeking comprehensive compliance solutions.
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