/Companies

Trébol

YC W22

Bogotá, CO · Founded 2021 · 14 employees · Hiring · 5 known investors

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Trebol provides an AI-powered back-office automation platform that processes and extracts data from documents, verifies information against public registries, and integrates results directly into enterprise systems. The platform serves financial institutions, lending companies, and businesses requiring KYC/AML compliance and document verification across Latin America.

Also known as Trebol Holdings Limited · Evalo

Founders & leadership· Y Combinator alumni (W22)

Trébol was founded in 2021 by Fabian Torres and Luis Sebastian Buitrago León.

FTFabian Torres
Fabian TorresCo-Founder & CEO (YC W22)Fabian Torres began his career in finance with investment work across Latin America, then moved into product leadership at a fintech company before founding Trébol.
LSLuis Sebastian Buitrago León
Luis Sebastian Buitrago LeónCo-Founder and CTOLuis Sebastian Buitrago León was an early employee at Lernico, an ed-tech company, and served as CFO for two family-owned healthcare and real estate businesses. He previously worked as a data analyst at Colombia's largest pension fund, where he managed real estate asset portfolios.
AB
Arturo BalbinTech Lead
CS
Claudia SalazarHead of Ops

Investors · 5

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Companies working in the same space as Trébol.

Legal entities · 1

corporate structure
Trebol Holdings Limited

Frequently asked questions

What does Trébol do?
Trebol provides an AI-powered back-office automation platform that processes and extracts data from documents, verifies information against public registries, and integrates results directly into enterprise systems. The platform serves financial institutions, lending companies, and businesses requiring KYC/AML compliance and document verification across Latin America.
Who founded Trébol?
Trébol was founded by Fabian Torres, Luis Sebastian Buitrago León in 2021.
Who are Trébol's investors?
Trébol's investors include Better Tomorrow Ventures, Soma Capital, Y Combinator, Canaan Partners, Unpopular Ventures.
Where is Trébol headquartered?
Trébol is headquartered in Bogotá, CO.