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Trébol
Trébol is a Latin American document AI platform that automates business identity verification (KYB) and underwriting for banks and fintechs.
- Headquarters
- Bogotá, Colombia
- Founded
- 2021
- Employees
- 11-50
- Funding
- Seed, $3M
- Last researched
- Jul 21, 2026
Products
- Consulta de Datos de Empresas (Business Data Queries)Primary
An API and platform to verify individuals and businesses against official government registries and public records in Latin America.
Individual IdentityTool2 of 6 capability facts - OCR de Escrituras y Documentos
AI-powered OCR solution specifically designed for complex legal documents like public deeds, articles of incorporation, and financial statements.
Individual IdentityAi agent2 of 6 capability facts - Onboarding Digital de Empresas
Automated onboarding solution for corporate clients (KYB) that uses AI to verify documents and create complete digital files.
Individual IdentityAi agent2 of 6 capability facts - PDF a Plantillas (De PDF a plantillas)
Automated tool that extracts data from PDF documents and merges it into structured templates for contracts, CRM, and legal forms.
Analytics & ReportingTool1 of 2 capability facts
Capability coverage· 5 of 12 facts across 5 controls across 4 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Identity Establishment1 of 4