TII.TRANSACTION
INTEGRITY INITIATIVE
INSTITUTIONAL ARCHITECTURE

A connected system for transaction readiness.

TII operates within a connected architecture: AMTRF defines the methodology, MTRT and GTRT translate it into controlled instruments, MTRF addresses eligible deficiencies, and Corridor by TII is the emerging digital layer.

01 / OPERATING LOGIC

Four functions. One controlled case.

01

Assess

Determine readiness against the requirements relevant to a defined transaction and institutional decision.

02

Evidence

Organise, verify and map records so that the basis for a finding can be reviewed.

03

Remediate

Route eligible deficiencies through MTRF without allowing remediation to certify its own work.

04

Assure

Independently reassess and create a bounded, auditable decision record.

02 / ARCHITECTURE

Distinct roles within one system.

TIMCo holds the governance and intellectual-property layer. TII operates the transaction-integrity process within that architecture.

01

AMTRF

The African Mineral Transaction Readiness Framework defines the controlled methodology and readiness logic.

02

MTRT

The Mineral Transaction Readiness Toolkit translates AMTRF into workflows, evidence rules and decision instruments.

03

GTRT

The gold-specific toolkit is the initial pilot implementation, not the limit of TII’s intended mineral scope.

04

MTRF

The Mineral Transaction Readiness Facility addresses eligible deficiencies. A remediated case returns for independent reassessment; MTRF does not issue its own final PASS.

05

Corridor by TII

The emerging digital execution layer is intended to structure case intake, evidence, gate assessment, findings and decision records.

03 / DEVELOPMENT STAGE

Built in stages, validated by application.

Controlled methodology and toolkitsGold pilot implementationProspective validationCorridor MVPInstitutional validationMineral expansion

This is a development sequence, not a claim that every stage has been completed. Gold provides an initial demanding test environment; broader mineral application requires controlled validation.

04 / ASSURANCE BOUNDARY

A finding has a defined scope.

Readiness is an evidence-backed assessment of a particular case.

It is not certification, legal or regulatory approval, buyer or bank acceptance, or a guarantee that a transaction will complete. The relevant institution retains its own decision rights.

Corridor by TII remains under development. The public architecture describes intended relationships without publishing controlled methodology or toolkit instruments.

INSTITUTIONAL ENGAGEMENT

Explore an institutional application.

The architecture can be discussed in the context of a specific requirement.

Discuss an institutional case