Trébol blog · Aug 2025
Company explainer describing Trébol as a platform for business onboarding automation and outlining the problem it solves for financial institutions.
Company research
Public company, workplace, funding, and market signals
Updated Jul 30, 2026
Overview
Trébol is a B2B SaaS company that automates business onboarding and back-office document processing for financial institutions in Latin America, using AI/OCR and API-based verification against official records.
Primary product
Document AI and KYB/business onboarding automation platform
Founded
2021
Headquarters
Bogotá, Colombia
Team size
10-20
Work style
Hybrid
Industry
Embedded Software Products
Sub-industry
B2B SaaS fintech / document AI / KYB automation
Offices
Bogotá, Colombia
Mexico City, Mexico
São Paulo, Brazil
United States
Business model
SaaS
usage-based subscription
enterprise software licensing
API integration services
Funding
Stage
Seed
Total raised
$3.6M
Latest round
Seed · May 2023
Latest amount
$3M
May 2023 · Better Tomorrow Ventures
People & investors
Leadership
CEO & Co-founder
CTO & Co-founder
Head of Product
Technical Lead
Founding ML Engineer
Work & culture
Public evidence emphasizes speed, precision, compliance, and automation. The company highlights reducing manual work, improving onboarding from weeks to minutes/hours, and operating with strong security and auditability; no explicit employee benefits or detailed culture page was found.
Work style
Hybrid
Compensation
No general compensation policy was found publicly. YC job postings show example pay bands such as Marketing Sr. Analyst at $750-$1.5K/month and Sales Account Executive at $3K-$5K/month.
Product & market
Pricing
Custom quote / usage-based monthly payments under service agreements; pricing is set in the order of services.
Differentiators
- —Automates KYB/onboarding from legal documents to verified reports
- —Cross-checks data against official public records such as SIGER and RUES
- —Modular components that can be used separately or combined into workflows
- —API and embedded web app options
- —Security posture with ISO 27001:2022, OWASP controls, and zero-trust framing
- —Claims reduction of onboarding time from weeks to minutes/hours
Technology
Python
JavaScript
C
OCR
API integrations
AI/ML
CI/CD
HTTPS
OWASP controls
Zero Trust
Customers
Banks
Lenders
Insurers
Compliance officers
Fintechs
SOFOMs
Leasing companies
Expense management platforms
Competitors
Cogency Global
PaperTrail
Pergamin
Founded
Latest news
LinkedIn · Aug 2024
Company profile summarizes employee count, headquarters, geographies, technology stack, executives, and competitors.
Trébol blog · May 2023
Trébol announced a $3 million seed round led by Better Tomorrow Ventures and Canaan Partners to automate business identity verification and underwriting for financial institutions in Latin America.
Trébol website
Public security page highlighting OWASP Top 10 protections, DDoS mitigation, zero-trust access, annual pentesting, and ISO 27001:2022 certification.
Trébol docs
Technical introduction to Trébol's document extraction, validation, and official-record lookup workflows.
Jobs and careers at Trébol
0 jobs at Trébol
No open positions
Check back later for new openings