{
"id": "enti_2Q1ctiJm1NypVqCt8UBC8e4xTfH",
"name": "VALUT GLOBAL LLC",
"type": "BUSINESS",
"is_root": true,
"verification_status": "VERIFIED",
"requires_screening": false,
"last_screened_at": "2026-05-13T04:10:22Z",
"business_details": {
"business_name": "VALUT GLOBAL LLC",
"dba_name": "Valut",
"ein": "123456789",
"ein_pending": false,
"legal_type": "llc",
"industry": "financial_services",
"description": "Global financial infrastructure and embedded banking platform.",
"website": "https://valutglobal.com",
"address": {
"line_1": "101 Market St",
"line_2": "Suite 1913",
"city": "San Francisco",
"state": "CA",
"postal_code": "94105",
"country_code": "US"
},
"countries_of_operation": [
"US",
"BR",
"GB"
],
"expected_payment_rails": "ach,wire,swift,sepa,pix",
"makes_international_payments": true,
"payment_volumes": "1000000-5000000_monthly_usd",
"source_of_funds": "Business revenue",
"beneficial_owners": [
{
"first_name": "Leandro",
"last_name": "Abade",
"ownership_percentage": 100,
"is_control_person": true
}
]
}
}