Shoresh

Shoresh is a KYC and compliance intelligence platform built for financial institutions, fintechs, and any organization that needs to know exactly who they are doing business with.

The name comes from the Hebrew word for "root" — because compliance starts at the root: understanding the true identity, structure, and risk profile of every entity before a relationship begins, and monitoring it continuously afterward.

The platform consolidates what is typically scattered across multiple tools: PEP (Politically Exposed Person) screening, sanctions list matching, financial exposure estimation, AML risk scoring, and KYC dossier management. C-level and compliance officers get a single, unified view of their entire entity portfolio — with real-time alerts, risk distribution breakdowns, and pending KYC queues surfaced automatically.

At its core, Shoresh is built around three principles: visibility (nothing hidden in a spreadsheet), accountability (every alert logged and tracked), and speed (risk decisions made with the right information, fast).

Built for regulated environments where getting this wrong isn't an option.