Trébol
Business onboarding automation platform that verifies corporate entities, legal representatives and beneficial owners.
Category
Verification
Modules where it's integrated
Trébol automates the business onboarding process through intelligent processing of corporate documents. It allows verifying companies, legal representatives and beneficial owners in Latin America.
How to use the integration in kiban
- 1
Register on Trébol platform and obtain API credentials
- 2
Integrate document processing endpoints
- 3
Configure types of corporate documents to process
- 4
Implement upload of articles of incorporation and powers
- 5
Configure verifications of legal representatives and beneficial owners
- 6
Test with different corporate structures
- 7
Deploy to production with processing time monitoring
Benefits of using Trébol through kiban
Corporate Onboarding Automation
Automatically processes articles of incorporation and corporate documents, reducing business registration times.
Corporate Structure Verification
Identifies and validates legal representatives and beneficial owners in an automated way.
Latin American Coverage
Verifies companies in multiple Latin American countries from a single platform.
Time Reduction
Accelerates business customer onboarding from days to minutes.
Use cases
- 1
Corporate customer onboarding in banks
- 2
Business registration in e-commerce platforms
- 3
KYB (Know Your Business) verification
- 4
Corporate structure validation in fintechs
- 5
Legal entity due diligence
- 6
Beneficial owner requirement compliance
- 7
Corporate supplier registration process automation
- 8
Legal representative verification in business operations
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