KENTRO by Nobel Technologies
KENTRO by Nobel Technologies
Kentro screens M&A counterparties and deal principals against public court records, credential breach databases, adverse media, and public web signals — then keeps watching, so a clean result today doesn't go stale tomorrow.
Deal teams see every active case, its current risk band, and what changed — without digging through separate tools per data source.
KentroCases shown are illustrative. Every score is fully traceable to the findings behind it — no black-box numbers.
Case detail shows the risk band, the underlying findings, their sources, and what's advisory versus scored — so a reviewer can defend the number, not just trust it.
KentroFindings and scores shown are illustrative. Every subject's actual report includes source, date, and a direct citation link for each finding.
Every feature exists because a real screening workflow needed it — not because it looked good on a feature list.
Automatically tests name variants, nicknames, and known aliases against every source, so a search for "Bob" doesn't miss "Robert."
A transparent, rule-based score — every point traces to a specific finding, source, and date. No opaque machine-learning number to take on faith.
Set a monitoring window once. New findings surfaced after the baseline scan are flagged distinctly, so a re-check doesn't re-alert on what you already reviewed.
Choose what's worth an email — red flags only, orange and above, or every new mention — per case, so monitoring noise matches how each deal is being watched.
A screening cycle a deal team can run without waiting on an outside vendor's turnaround.
Name, known aliases, locations, and identifiers — with an explicit consent confirmation logged before anything runs.
Court records, breach databases, adverse media, and public web signals are checked in parallel and deduplicated.
A color-banded risk score with every finding cited, plus advisory items that need a human look but don't move the number.
Keep watching for the deal's duration, get alerted on what matters, and export a defensible PDF for the deal file.
Every finding is attributable to a named source — a court, a publication, a breach registry — never an unattributed inference.
Federal and state civil, criminal, and bankruptcy filings, cross-referenced by jurisdiction.
Flags exposed accounts and credential leaks tied to a subject's known emails.
Adverse media coverage pulled from named, attributable publications — not forum rumor.
Public discourse and web mentions, weighted lower than court and breach data in the score.
Kentro is an automated screening tool, not a consumer reporting agency product — every report carries that distinction clearly, and every finding is meant to be independently verified before any adverse action.
Every action that touches a subject's data is attributed to the analyst who took it and permanently recorded, so a case file can withstand review months or years later.
Magic-link sign-in — no passwords to leak, phish, or reuse across services.
Every case, subject, and finding is scoped to its owning organization at the query level — no cross-tenant visibility, ever.
Every view, search, and export is recorded permanently — nothing in the audit trail can be edited or deleted, by anyone.
Admin, analyst, and reviewer roles control who can create cases, who can export, and who can manage a team's settings.
Every tier includes the full platform — the difference is scale and monitoring depth.
Everything needed to screen and monitor a focused pipeline of counterparties.
Higher volume, multi-analyst teams, and configurable alerting per case.
Unlimited subjects, dedicated onboarding, and integration support.
Bring us a subject you're evaluating. We'll show you exactly what a bank's deal team sees, end to end.