Trébol

Founded by Fabian Torres in 2021

A document AI and identity verification platform that automates complex business onboarding (KYB), mortgage underwriting, and credit analysis for financial institutions in Latin America.

Cost

Demo

Rating

★ Mixed Reviews

Time to value

Moderate Setup (1-3 hours)

You can use Trébol to extract data from legal documents like incorporation deeds, powers of attorney, and property titles. It uses AI to read and digitize documents, automatically fills out contracts and forms, and validates information against official government databases like SIGER and Renapo. The tool creates digital client files and automates back-office document processing for financial services.

What Trébol does

Upload legal documents and extract key data pointsValidate extracted information against government databasesCreate automated workflows for document processingFill contract templates with extracted client dataGenerate digital client files from uploaded documentsSet up OCR processing for different document typesConfigure API integrations with existing systemsMonitor document processing accuracy and resultsExtracts data from Mexican legal documents automaticallyValidates information against government databasesCreates complete digital client filesFills contracts and forms automaticallyProcesses mortgage documents in secondsHandles company onboarding documentationConverts PDF documents to structured JSON dataIntegrates with existing CRM and ERP systems