Approach

The fair and faster way to global banking

We don’t make assumptions about you based on your location or business. Instead, we work with you to obtain your banking access objectively through our use of regulatory technology, local expertise, and our pure focus on cross-border payments compliance.

Innovative

RegTech

Regulatory technology, including the use of blockchain, enables us to take an objective and transparent approach to the monitoring and reporting needed for KYCC so we can achieve higher quality compliance for your clients far more efficiently and at a lower cost.

Blockchain

Our RegTech process

Validate

Our dedication to authenticating all documents in our workflow process ensures we get things right first time, and allows us to maintain a unique digital footprint for every client.

Comply

Our robust risk and compliance framework is no different to that of international Tier-1 banks, only more agile. We leverage RegTech to maintain a real-time view on all transactions.

Monitor

Our Enhanced Due Diligence and AML policies mitigate risk at every level, with ongoing monitoring of KYC and KYCC for each of our clients in all regions where we operate.

Experienced

Local expertise

Although we’re based in London, our expertise is international. Our senior management team has extensive experience working at the highest levels of correspondent banking in many of the regions we serve around the world, giving us a unique understanding of your needs.

View our team

Specialist

Payment focus

We believe in doing one thing and doing it very well. Our specialist sector experience, bespoke regulatory technology, and even our corporate structure is focused solely on delivering cross-border payments solutions, from compliance to clearance, and it always will be.

Our values

The Elemental Ethos

Give your local bank global access

Register your interest in Elemental Financial.