Trébol
Your back-office, on autopilot
Trébol is an AI-powered API and platform for validating legal and financial documents, turning PDFs into structured JSON data and cross-checking extracted information against official sources such as SIGER, RUES, SAT, and DIAN. It addresses the manual effort and errors involved in reviewing corporate records, deeds, and supporting documents during onboarding and credit processes.
The platform offers modules for requesting and assembling digital expedientes, extracting data from notarial acts and powers via AI, filling contracts and templates automatically, and querying official registries. It provides an app, an API with HMAC-signed webhooks, and an embeddable onboarding widget, with integrations for CRM/ERP systems. Solutions cover corporate onboarding (KYB), mortgage credit origination, and payroll credit evaluation.
Trébol is aimed at fintechs, financial institutions, scaleups, and banks. It is packaged in three editions: a self-serve Standard plan with a monthly fee, a Growth plan with custom pricing and higher limits, and an Enterprise plan with custom pricing and advanced security controls. Billing is based on documents processed, with a free trial period on the Standard plan.
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