
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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