Collegial Bodies Automation

Automate the work of the collegial body through all stages and concentrate on establishing efficient management decisions at any convenient time and from anywhere

Portal for collegial body

Portal for collegial body

Allows the creation of a unified corporate standard of information representing in company’s management bodies (supervisory board, management board, directorate, or committee), significantly improves team interaction, provides establishing of efficient management resolutions, guarantees data storage security and safety

Opportunities that will make your work special

Automation of management bodies

Automate business processes to establish efficient management decisions

Meeting agenda

Automate application submission processes (agenda approvement)

Debate and voting

Automate processes of question debate and voting

Resolutions execution

Provide execution of the approved resolutions and monitor their execution state

Teamwork and 24/7 access

Work on documents simultaneously with your team 24/7 from anywhere or on any device

Document templates

Create documents in minutes due to .docx, .xlsx document templates

Activities calendar and reminders

Set up activities (meetings) in the calendar specifying place, time, and required resources and configuring notifications

Automation of management bodies
Meeting agenda
Debate and voting
Resolutions execution
Teamwork and 24/7 access
Document templates
Automation of management bodies
Automation of management bodies

Automate business processes to establish efficient management decisions

Meeting agenda
Meeting agenda

Automate application submission processes (agenda approvement)

Debate and voting
Debate and voting

Automate processes of question debate and voting

Resolutions execution
Resolutions execution

Provide execution of the approved resolutions and monitor their execution state

Teamwork and 24/7 access
Teamwork and 24/7 access

Work on documents simultaneously with your team 24/7 from anywhere or on any device

Document templates
Document templates

Create documents in minutes due to .docx, .xlsx document templates

Activities calendar and reminders

Set up activities (meetings) in the calendar specifying place, time, and required resources and configuring notifications

Full functionality in one system

  • Agenda creation

    Agenda creation

    Register a question to the meeting provided with its full information: collegial body name, description and reasoning, explanations and comments, additional files. Each question is registered with an automated setting of the registry number

  • Approval designer

    Approval designer

    Ability to build the approval route, choose the approval type (serial, parallel or mixed), define approvers, and configure or use predefined templates of approval stages. While approving, there is a possibility to leave comments on resolutions and send them for revision

  • Agenda

    Agenda

    Automated establishing of agenda by approved questions and full information about the meeting: date, place, participants and speakers, questions to debate on, files, resolution projects

  • Voting subsystem

    Voting subsystem

    Vote on each item on the meeting agenda with the possibility of making remarks and adding comments and suggestions. The system allows you to configure the decision-making logic in the case of an equal number of votes with a casting vote

  • Meeting protocols

    Meeting protocols

    Automatic creation of the protocol based on the results of the meeting, indicating voting results, proposals and comments, appointments and resolutions. The smart template form will allow you to create a protocol automatically

  • Appointments and monitoring

    Appointments and monitoring

    Add user appointments to execute the approved resolution with the possibility of monitoring it

  • Substitution and delegation

    Substitution and delegation

    Responsibilities delegation, the ability to substitute a temporarily absent employee (secretaries, collegial body members, etc.) for all processes functioning in the usual work team's rhythm

  • Digital signature

    Digital signature

    You can set a full document legally significance by signature visualization thanks to the system QES service support

  • Work on documents

    Work on documents

    Work on documents directly in the system (Word, Excel, PDF, and other Office file formats) without the need to install additional office software

  • Search and filters

    Search and filters

    A flexible and multifunctional search allows you to quickly find the necessary documents while configuring filters allow you to get a required result

  • Full-text search

    Full-text search

    A full-text search allows you to quickly and easily find any documents by their content

  • Localization

    Localization

    Support of multilingual user interface (UA, EN, PL, GE), setting of various user-preferred interface languages

  • Easy user interface and adaptive design

    Easy user interface and adaptive design

    The system has a simple and clear design that allows users to work easily and conveniently. A systematized representation of information in a standard interface, a unified cards design, all elements are always in the usual place. Ability to the full-fledged work from a mobile or any other device, adaptive design for different screen sizes

  • Adaptation under brand book

    Adaptation under brand book

  • Administrating

    Administrating

    It is possible to configure role models, access policy, dictionaries, and other elements for a convenient work

  • Analytics and reporting

    Analytics and reporting

    Design your individual information-analytical reports, and export the results to Excel for the data and key indicators visualization. For example, you can get operation data and analyze it in terms of the collegial body (quantity of meetings, questions, resolutions, appointments, and many more)

Why does the softXspace Board?

  • Time and resources saving

    Time and resources saving

    Using the portal decreases time to establishing, holding collegial bodies meetings (preparing and approving the agenda, voting, generating protocols, setting and monitoring tasks, etc.), making decisions, and ensuring their execution.

  • 24/7 access

    24/7 access

    Provide permanent access for users at any time and from anywhere. The system guarantees uninterrupted and effective work of any management body in the organization and is a perfect fit for banks and financial institutions, large enterprises, holdings, and government bodies.

  • Security

    Security

    The system guarantees safe processing and reliable storage of information and documents in the cloud or on your organization's server, preventing confidential data leakage. Two-factor authentication ensures only authorized employees access the information.

  • Risks reduction

    Risks reduction

    Significant simplification in managing operations and holding meetings of collegial bodies, monitoring execution, and reducing risks in decision implementation. Deadline control for assignments improves discipline and accountability.

  • Standardization and monitoring

    Standardization and monitoring

    Standardized processes for all operational procedures eliminate errors in important business documents. Configure standard approval routes, work with templates of legally reviewed documents, and ensure compliance with all approved procedures. 100% execution of assignments via deadline control.

  • Setup and implementation

    Setup and implementation

    Easy portal customization allows fast implementation, adaptation to internal rules, corporate standards, and local legislation. We also provide integration services, training, detailed product documentation, and quality warranty and service support.

Connect integrations

  • softXspace platform

    softXspace platform

    With the help of the softXspace platform capabilities, you can transform your everyday routine work, automate processes and create a modern information space in a short time with minimal costs. Our Low Code tools for the personal development of business processes without programming will allow you to quickly build individual forms, cards, and many more

  • softXspace product line

    softXspace product line

    You can quickly integrate our ready-to-go products with a document workflow system, contract automation, procurement management, etc. Powerful open API (REST, SOAP, a full-fledged CMIS standard implementation) allows you a rapid integration of the product into the company information space

  • Third-party systems

    Third-party systems

    Establish a unified integrated IT infrastructure due to the ability to combine the product with third-party systems: ERP, ECM, DMS, internal portals, The ability to integrate with acounting systems and CRM (Dynamics 365, SAP, Salesforce), automated banking systems, or other systems that support integration abilities

  • Videoconferencing

    Videoconferencing

    The ability to connect modern video conferencing services to holding online meetings

  • Cloud and online services

    Cloud and online services

    Ability to integrate with Microsoft 365 services (Outlook, Teams, OneDrive, SharePoint, Microsoſt Exchange, Word, Excel, Power BI, etc.), Google (Drive, Document, Gmail, Calendar, Meet, etc.). Integration with services of electronic signing, online sites of legally significant document workflow, counterparty verification services, etc.

  • Document signing services

    Document signing services

    Provide a full-fledged legally significant document workflow thanks to the integration of document signing services (use keys of most popular Ukrainian TSP, Diia Sign, digital signature service (DSS), Adobe Sign, DocuSign, and others). Ability to net/cloud storing of keys and rich functionality of signatures visualization

  • Scan and recognition module

    Scan and recognition module

    Our scan&recognition module allows you to implement the functionality of text recognition from scanned documents of any format, the ability to search by the text content of scanned documents, stream scanning directly into the system, and processing of QR and bar codes

Our clients

Bank Portal

Modern universal bank

Pivdenny Bank
Pivdenny Bank

One of the largest commercial banks with Ukrainian capital operating on the domestic financial market

Piraeus Bank

The largest Greek bank with 4.5 million customers, named Best Bank in Greece 2025

Globus Bank

Ukrainian Commercial Bank

KERNEL

World's leading sunflower oil producer and Ukraine's top agricultural exporter

Turbogaz

Development, manufacture, installation and maintenance of equipment for the gas industry

Niva Pereyaslavshchina

TOP-3 among pork producers in Ukraine

Metinvest

International mining and metals company, one of the largest companies in Central and Eastern Europe

Raiffeisen Bank

One of the leaders in the banking system of Ukraine

Dongorbank

Ukrainian Commercial Bank

DonetskMiskGaz

Supplier of gas for industrial, communal and household purposes

Nurbank

One of the leading banks in the Republic of Kazakhstan

Naftogaz Digital Technologies

The first internal IT service center in the public sector of Ukraine

ING Bank

Dutch multinational financial group, leader in corporate banking across Europe

ArcelorMittal

World’s leading steel company

ProCredit Bank

Part of the Procredit Holding AG group of companies (Germany)

UKRSIBBANK

Ranks second in the TOP-20 most reliable banks in Ukraine

RISOIL S.A.

One of the largest exporters of crude oil and by-products of sunflower processing from Ukraine

COFCO Agri Resources Ukraine
COFCO Agri Resources Ukraine

One of the largest manufacturers, processors and traders of agricultural products

LOGIT Management Consulting

Advises, empowers and supports more than 1,000 organizations in more than 70 countries each year

Eastern Europe Foundation

Charitable non-profit Ukrainian organization

Board

Start now

Ask for an individual demonstration and learn how capabilities of the Board product can increase your company’s management bodies work productivity and convenience

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