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
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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
Automate business processes to establish efficient management decisions
Automate application submission processes (agenda approvement)
Automate processes of question debate and voting
Provide execution of the approved resolutions and monitor their execution state
Work on documents simultaneously with your team 24/7 from anywhere or on any device
Create documents in minutes due to .docx, .xlsx document templates
Set up activities (meetings) in the calendar specifying place, time, and required resources and configuring notifications
Automate business processes to establish efficient management decisions
Automate application submission processes (agenda approvement)
Automate processes of question debate and voting
Provide execution of the approved resolutions and monitor their execution state
Work on documents simultaneously with your team 24/7 from anywhere or on any device
Create documents in minutes due to .docx, .xlsx document templates
Set up activities (meetings) in the calendar specifying place, time, and required resources and configuring notifications
Full functionality in one system
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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
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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
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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
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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
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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
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Appointments and monitoring
Add user appointments to execute the approved resolution with the possibility of monitoring it
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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
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Digital signature
You can set a full document legally significance by signature visualization thanks to the system QES service support
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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
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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
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Full-text search
A full-text search allows you to quickly and easily find any documents by their content
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Localization
Support of multilingual user interface (UA, EN, PL, GE), setting of various user-preferred interface languages
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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
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Adaptation under brand book
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Administrating
It is possible to configure role models, access policy, dictionaries, and other elements for a convenient work
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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?
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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.
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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.
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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.
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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.
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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.
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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
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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
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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
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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
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Videoconferencing
The ability to connect modern video conferencing services to holding online meetings
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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.
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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
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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
One of the largest commercial banks with Ukrainian capital operating on the domestic financial market
One of the largest manufacturers, processors and traders of agricultural products
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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
What’s new?
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February, 2025
Streamline your banking operations with soft Xpansion's Low-Code/No-Code solutions. Manage documents, automate lending processes, optimize board meetings, and centralize data storage with eArchive and Back Office modules.
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January, 2025
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