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 / WHO WE SERVE

Built around institutional requirements.

01

Buyers and refiners

Structured transaction files and buyer-specific evidence requirements.

02

Banks and financial institutions

Counterparty integrity, source-of-funds and payment controls within the wider transaction process.

03

Sovereign and public institutions

Governance, provenance and compliance disciplines for institution-facing mineral transactions.

04

Development finance institutions

Transaction preparation, responsible supply chains and institutional capability.

05

Licensed suppliers

A structured route to understand and address institutional transaction requirements.

06

Industrial buyers

Traceable, reviewable supply relationships in African mineral markets.

02 / ENGAGEMENT

A clear case and a clear decision.

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.

INSTITUTIONAL ENGAGEMENT

Open a conversation.

Describe the requirement you are working through.

Discuss an institutional case