Trebol automates the onboarding process for banks, lenders, and insurers by utilizing AI and a data gathering engine to validate business documents and legal identities in minutes. This technology eliminates manual paperwork and reduces the time required for customer approval, ensuring compliance with regulatory requirements.
Funding
$3M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
BTCP+2Founders
Product
Problem
Financial institutions, lenders, and insurers face lengthy and manual onboarding processes when validating business documents and legal identities, leading to delays and increased operational costs. Ensuring compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements adds further complexity and time to the process.
Solution
Trebol automates the business onboarding process by using AI and a data gathering engine to validate business documents and legal identities. The platform enables users to quickly verify companies, legal representatives, and beneficial owners in Latin America. By digitizing the onboarding process, Trebol helps financial institutions comply with regulations, improve customer conversion rates, and accelerate onboarding times. The system automatically checks public and official sources for company information, validates submitted documents, and provides legal opinions on companies.
Target Audience
Trebol primarily targets banks, financial institutions, lenders, insurers, and e-commerce businesses in Latin America that require efficient and compliant business onboarding processes.
Features
- AI-powered document validation to identify correct and complete documents.
- Automated data extraction from public and official sources for company verification.
- Legal opinion generation to validate the powers of legal representatives and their identity information.
- Real-time consultation of company and representative information against sanction lists.
- Automated identification of beneficial owners and validation of company statutes.
- Customizable reports for compliance with AML and SARLAFT regulations.
- Data export functionality for seamless integration with existing contract and form systems.