Trébol — Startup Profile

Business identity verification and onboarding for LatAm banks

HQ: Bogotá, Colombia | Founded: 2021 | Employees: 15 | Stage: Seed | Website: https://www.gotrebol.com

About

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.

The Take

Solving a real LatAm pain point: business onboarding takes weeks. Strong investor syndicate (Better Tomorrow Ventures, Canaan). 8,000+ business verifications. Operators have relevant fintech/banking experience.

Key People

Fabian Torres
Luis Sebastian Buitrago León

Key Competitors

Timeline Highlights

2023-05: Raised $3M seed from Better Tomorrow Ventures, Canaan
2022-03: Raised $500K from YC
2022-01: YC W22 batch
2021: Trébol founded

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