Buyers and refiners
Structured transaction files and buyer-specific evidence requirements.
Each counterparty has its own decision requirements. TII is designed to make those requirements explicit and connect them to reviewable transaction evidence. Each institution retains its own due diligence, approval and decision rights.
Structured transaction files and buyer-specific evidence requirements.
Counterparty integrity, source-of-funds and payment controls within the wider transaction process.
Governance, provenance and compliance disciplines for institution-facing mineral transactions.
Transaction preparation, responsible supply chains and institutional capability.
A structured route to understand and address institutional transaction requirements.
Traceable, reviewable supply relationships in African mineral markets.
Engagement begins with the institutional requirement.
Tell us the nature of your organisation, the mineral and corridor where relevant, and the decision or transaction stage in view. TII can then determine whether its framework is relevant to the case.
Describe the requirement you are working through.