Transaction readiness
Assess the governance, legal, documentary and operational readiness of a defined transaction.
CAPABILITIES
Transaction integrity, across the full case.
Mineral transactions involve linked questions of authority, origin, safeguards, financial integrity and operational readiness. TII brings those questions into one structured process.
01 / CAPABILITIES
A controlled process around each case.
Counterparty integrity
Apply risk-based due diligence across KYC, beneficial ownership, authority, AML/CFT and sanctions.
Provenance and responsible sourcing
Organise origin, chain of custody, safeguards and responsible-sourcing evidence.
Buyer integration
Translate institutional buyer requirements into defined evidence needs and transaction conditions.
Transaction assurance
Review structured evidence, record findings and document bounded readiness decisions.
Payments and settlement controls
Coordinate evidence for verified accounts, settlement conditions and reconciliation. Settlement remains with authorised financial institutions.
Operations and custody
Integrate shipment, custody, route, incident and pre-release controls into the case.
Controlled remediation
Route eligible deficiencies through MTRF corrective work before independent reassessment; the remediation function cannot approve its own work.
02 / BOUNDARIES
Readiness supports institutional decisions.
A readiness finding is a documented position on a defined case.
It is not certification or legal or regulatory approval. It does not guarantee buyer, bank, refinery or DFI acceptance, or transaction completion. Each institution retains its own decision rights.
INSTITUTIONAL ENGAGEMENT
Start an institutional conversationStart with a defined requirement.
Tell us the institutional context and the decision the transaction needs to reach.