Card Co Cix Inc

Closed
460 Nichols Rd Ste 300
Kansas City, MO 64112

Card Co Cix Inc, based in Kansas City, MO, specializes in providing compliance services tailored for high-data environments, leveraging advanced technology to support various compliance tasks. Their expertise spans multiple areas, including unclaimed property, anti-money laundering regulations, and consumer protection laws, ensuring adherence to US GAAP and IFRS accounting standards.

With a proven track record of processing billions of transactions and managing a diverse range of programs, Card Co Cix Inc offers innovative solutions for gift cards, payroll cards, and loyalty programs among others. Their extensive experience includes handling over one million escheat due diligence notes and maintaining compliance across 20 countries and 18 currencies.

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