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  2. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    The company ranked No. 96 in the 2020 Fortune 500 list of the largest United States corporations by total revenue [9] and appeared on Fortune's 2021 Blue Ribbon list of companies, placing No. 355 on the Fortune Global 500, No. 94 on the Fortune 500, No. 55 on the 100 Best Companies to Work For and World’s Most Admired Companies. [10]

  3. Avant (company) - Wikipedia

    en.wikipedia.org/wiki/Avant_(company)

    Avant, LLC, formerly AvantCredit, is a private Chicago, Illinois-based company in the financial technology industry. The company was established in 2012 by serial entrepreneur Albert "Al" Goldstein, [1] John Sun, and Paul Zhang.

  4. Veriff - Wikipedia

    en.wikipedia.org/wiki/Veriff

    After a short spell of working on the verification operations at Wise (then TransferWise), Kotkas founded Veriff in 2015 as a startup that would combine different methods of distanced verification to provide a more reliable online service. [5] In Estonia, the service launched in June 2016 and by September 2016, the company employed 12 people.

  5. Financial services in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_services_in_the...

    As of 2004 financial services in the United States represented 20% of the market capitalization of the S&P 500 in the United States. [ citation needed ] The U.S. finance industry comprised only 10% of total non-farm business profits in 1947, but it grew to 50% by 2010.

  6. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Employers often request background checks on job candidates for employment screening, especially for candidates seeking a position that requires high security or a position of trust, such as in a school, courthouse, hospital, financial institution, airport, and government.

  7. Consumer Reports - Wikipedia

    en.wikipedia.org/wiki/Consumer_Reports

    The round ideograms were arranged from best to worst. On the left of the diagram, the red circle indicated the highest rating, the half red and white circle was the second highest rating, the white circle was neutral, the half black circle was the second-lowest rating, and the entirely black circle was the lowest rating possible. [86]

  8. Systematic Alien Verification for Entitlements - Wikipedia

    en.wikipedia.org/wiki/Systematic_Alien...

    The other program is the Electronic Employment Eligibility Verification Program, also known as E-Verify, and is used by employers to verify the immigration status of employees. [5] [6] For additional verification (in cases where VIS proves inadequate), SAVE relies on the Person Centric Query System (PCQS). [2]

  9. AM Best - Wikipedia

    en.wikipedia.org/wiki/AM_Best

    The company's London offices consist of A.M. Best Europe—Rating Services and A.M. Best Europe—Information Services. A.M. Best Asia-Pacific is located in Hong Kong and Singapore. [6] A.M. Best America Latina is located in Mexico City. AM Best recently opened a branch of A.M. Best Europe in Amsterdam that provides Ratings Services. [7]

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