Trébol Colombia Analysis: $3M Raised
What is Trébol Colombia?
Trébol Colombia automates business onboarding, verifying company information, validating legal documents, and ensuring compliance with regulations in Latin America.
Employees
7
Founded
2021
Revenue
$1.5-5M
Product Features & Capabilities
- Automatización de documentos, Datos de negocios, Validación de documentos, Dictamen legal de empresas, Consulta de información pública, Cumplimiento de regulación PLD y SARLAFT, Digitalización del onboarding de empresas
How much Trébol Colombia raised
Seed - $3 million
May 24, 2023Lead Investor: Better Tomorrow Ventures, Canaan Partners, Y Combinator, SOMA Capital, Unpopular Ventures, and angel investors from Moons, Kala, and Doppler.
Who are the founders of Trébol Colombia
FT
Fabian Torres
Founder
LS
Luis Sebastian Buitrago León
Founder
Business Model
Automates onboarding; revenue from subscription and service fees for compliance solutions.
Market Focus
Trébol Colombia primarily focuses on the market of business process automation, specifically in automating the onboarding process for companies. They provide tools for verifying company information, validating legal documents, and ensuring compliance with regulations in Latin America.
Investors
- Better Tomorrow Ventures
- Canaan Partners
- Y Combinator
- SOMA Capital
- Unpopular Ventures
- Angel investors from Moons, Kala, and Doppler
Competitors Overview
Trébol Colombia operates in the onboarding automation and compliance verification market, primarily serving banks and lenders in Latin America. Its main competitors include:
- Niva: This company offers an AI-powered business identity verification solution, focusing on KYC (Know Your Customer)
See something that needs updating? Suggest edits to this profile.