A disciplined path from evidence to decision.
The process is designed around defined transaction cases and the institutional decision each case needs to reach.
From case intake to a documented decision.
Case intake
Define the parties, mineral, corridor, counterparty and decision in view.
Evidence submission and classification
Assemble the case file; identify the source, currency and status of each record.
Gate assessment
Assess the case against applicable identity, legal, provenance, safeguards, funds-flow and buyer requirements.
Finding or deficiency
Document what the evidence supports, including gaps, exceptions and conditions.
Eligible remediation
Route correctable deficiencies through MTRF. Remediation produces new evidence; it does not confer a readiness PASS.
Independent reassessment
Return the changed case for a separate evidence-based review.
Decision and revalidation record
Record the bounded decision and its evidence trail; revalidate when material facts or time-sensitive conditions change.
Seven questions shape the assessment.
A case progresses on evidence.
Discuss the requirements around a particular mineral transaction.