Trébol
YC W22Bogotá, CO · Founded 2021 · 14 employees · Hiring · 2 known investors
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 Evalo
AI & Machine LearningEnterprise SoftwareFintechSaaSB2BLegalEnterpriseColombiaLatin AmericaPartly Remote
Founders & leadership· Y Combinator alumni (W22)
Trébol was founded in 2021 by Fabian Torres and Luis Sebastian Buitrago León.
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Fabian Torresin𝕏Co-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.
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Luis Sebastian Buitrago LeóninCo-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.
Investors · 2
Competitors · 6
by search overlap
Runa12 shared keywordsRuna is an HR management platform that automates payroll, employee onboarding, offboarding, training, performance tracking, and compliance processes through AI agents. It serves businesses across multiple industries in Latin America, particularly Mexico, Colombia, Argentina, Brazil, and Chile.
Bind_9 shared keywordsBind is a cloud-based accounting and business management software for businesses in Mexico, offering electronic accounting, invoicing, bank reconciliation, payroll stamping, and financial reporting. It includes features such as product catalog management, multi-currency support, a projects module, and integration with over 1,000 apps.
Conekta8 shared keywordsConekta offers an online payment platform for businesses in Mexico, letting merchants generate shareable payment links from a dashboard or API to collect one-time or recurring payments via card, cash, transfer, wallets, BNPL, and installments. It includes fraud protection, customizable checkout, and a consolidated panel for reports, payment status, and recurring billing.
Lounn MX8 shared keywordsLounn is a platform that connects Mexican businesses with over 30 financial partners to access corporate financing options including loans, credit lines, factoring, and leasing through a single online application. The platform streamlines the process of comparing and obtaining business financing in Mexico.
Clara7 shared keywordsClara Travel Pay is a corporate travel payment product that centralizes CTA and virtual card number (VCN) tools, generating single-use virtual cards for each reservation and connecting to travel management companies and global distribution systems. It serves travel management companies and enterprise firms managing high-volume corporate bookings, with a stated focus on the LATAM region.
Sofía7 shared keywordsSofía is a Mexican health insurance provider offering comprehensive medical coverage for employees, including hospitalization, specialist consultations, preventive care, and unlimited video consultations managed through a mobile app.
Companies competing with Trébol for the same Google search keywords, organic and paid, via search-intersection analysis.
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, Y Combinator.
- Where is Trébol headquartered?
- Trébol is headquartered in Bogotá, CO.