Trébol
Trébol, formerly known as Evalo, is a B2B company based in Bogotá, Colombia, specializing in finance and accounting solutions for banks and lenders in Latin America.
Services
Trébol offers business onboarding automation solutions tailored for banks and lenders in Latin America. The company provides an API and tools that enable developers and legal operations teams to onboard businesses within minutes instead of weeks. The offerings are particularly aimed at the banking and credit services industries, ensuring seamless integration and efficient processing.
Company History
Trébol, formerly known as Evalo, originated in Bogotá, Colombia. The company has grown to a team size of 7 and specializes in the B2B finance and accounting sector. It participated in the Y Combinator W22 batch, which helped propel its innovations and market reach. The company now serves regions including Colombia, broader Latin America, and operates partly remotely.
Industry Focus
Operating within the B2B finance and accounting sector, Trébol specifically targets industries such as banking and credit services. The focus is on providing highly specialized and efficient business onboarding automation solutions. By streamlining the onboarding process, Trébol meets the specific needs of lenders and banks in adapting to a fast-paced, digital-first environment.
Blog and Resources
Trébol maintains a blog that features articles on pertinent topics like consulting the serial number of a company's FIEL, guidelines for real owners in Mexico, and the role of artificial intelligence versus lawyers. The blog also includes insights on verifying final beneficiaries, updating counterpart data, and legal opinions on legal entities. Additionally, the company offers a newsletter subscription to help users stay updated on their latest products and business onboarding automation solutions.
Compliance and Privacy
Trébol complies with the Ley Federal de Protección de Datos Personales en Posesión de Particulares (LFPDPPP) for handling personal data. The website employs cookies and similar technologies to enhance user experience and provide relevant service and marketing information. Legal notices on the site include terms and conditions for navigation, access, use, and stay on the site, along with a privacy notice, privacy policy, and service agreement, ensuring adherence to regional data protection regulations.