TII.TRANSACTION
INTEGRITY INITIATIVE
INSTITUTIONAL INTERFACES

Built for the institutions around the transaction.

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.

01 / INSTITUTIONAL INTERFACES

Why engage TII?

01

Buyers and refiners

Translate sourcing and onboarding requirements into structured transaction evidence before final institutional review.

02

Banks and financial institutions

Improve visibility into counterparties, transaction rationale, funds flow, evidence and settlement architecture.

03

Governments and sovereign institutions

Connect regulatory requirements, transaction evidence and institutional market participation through controlled processes.

04

DFIs and development partners

Support transaction-readiness infrastructure, responsible mineral supply and institutional capability with measurable evidence outputs.

05

Strategic industrial buyers

Evaluate African mineral supply against defined procurement and compliance requirements through a structured interface.

06

Licensed suppliers

Understand and address the institutional requirements between mineral availability and a credible transaction file.

02 / DECISION RIGHTS

The institution remains the decision-maker.

TII makes requirements and evidence visible.

Each buyer, refinery, bank, sovereign institution or DFI retains its own due diligence, approvals and decision rights. A TII readiness determination does not bind a counterparty.

INSTITUTIONAL ENGAGEMENT

Discuss an institutional requirement.

Tell us the decision, programme or transaction requirement in view.

Discuss an institutional requirement