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Business identity verification and onboarding for LatAm banks
HQ: Bogotá, Colombia | Founded: 2021 | Employees: 15 | Stage: Seed | Website: https://www.gotrebol.com
Trébol automates business identity verification and underwriting decisions for banks, lenders, and insurers in Latin America. Accesses formation documents, tax records, proof of address from reliable sources. Serves banks, expense management platforms (including Clara). Founded by Fabian Torres (CEO, ex-fintech product lead, LatAm investments background) and Luis Sebastian Buitrago León (CTO/CFO, ex-pension fund analyst). YC W22. $3.5M from Better Tomorrow Ventures, Canaan Partners, YC, SOMA Capital. 8,000+ businesses verified. Bogotá/Mexico.
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