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Trebol automates business identity checks for banks and lenders onboarding business customers.
Trebol provides an automated business identity verification platform for banks, lenders and compliance teams. It uses AI and data from sources such as formation documents, tax records and proof of address, and has supported onboarding in Mexico and Colombia. Based in Bogota, Colombia, the company raised USD 3 million in seed funding in May 2023, led by Better Tomorrow Ventures and Canaan Partners, with participation from SOMA Capital, Unpopular Ventures, Y Combinator and angel investors.
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