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Trébol

Trébol

Automated business verification and underwriting for Latin America

Trébol is a Y Combinator-backed platform that automates business onboarding (KYB) and underwriting for banks, lenders, and fintechs in Latin America. It collects and verifies company data from formation documents, tax records, public registries, and proof of address, and returns structured results through an API. Lenders use Trébol to cut business verification times from weeks to minutes in markets such as Mexico and Colombia.

USE Case

Onboarding

Credit

DATA SEGMENT

Identification

Credit

Sub-Category

KYB

Data Consolidators

MADE BY
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