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Enterprise Layer Intelligence
Categories/Digital Identity/Trébol
Trébol

Trébol

Founded by Fabian Torres in 2021

Extract legal document data and verify company records against official government databases

Pricing model

Paid

Rating

★ Mixed Reviews

Time to value

Moderate Setup (1-3 hours)

You can use Trébol to extract data from legal documents and automate business onboarding workflows. It reads deeds, corporate bylaws, and paystubs using optical character recognition, then converts the information into structured data. You can cross-check company and individual details directly against official government registries like SIGER and Renapo to confirm authenticity. The service fills legal contracts and integrates with existing back-office systems or databases through an API. This allows finance and legal teams to approve mortgage loans and complete corporate verification checks much faster.

What Trébol does

Convert scanned legal deeds into machine-readable JSON dataCross-reference Mexican business filings with SIGER public recordsValidate personal citizen identity details using RenapoAuto-fill standard customer contracts and KYC formsAudit mortgage title records and lien-free certificatesProcess proof-of-income documents for payroll loan applicationsExtracts unstructured legal deed text into structured JSON formatValidates business records against official government registries like SIGERVerifies personal citizen identities against government sources like RenapoAutomatically fills client details into contracts and compliance formsProcesses mortgage and payroll loan documentation automaticallyProvides developer APIs to connect data directly into internal CRM and ERP tools

Pricing breakdown

Pricing model: Paid

PlanList price
Standard$500 / mo

Frequently asked

SIGER (Mexico), Renapo (Mexico), SAT (Mexico), Custom API, Webhooks, Cloud Storage (S3/GCS), Unverified — Limited public list, Unverified — Regional banking cores, RUES (Colombia), DIAN (Colombia), Custom REST API, Unverified CRM Connectors, Stripe (Billing), SAML/SSO, REST API, AWS S3 / Google Cloud Storage

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Trébol, document automation, OCR, legal tech, KYB onboarding, SIGER verification, Renapo validation, deed extraction, contract autofill, mortgage loan processing, identity verification, business onboarding, structured JSON, back office automation, document analysis