Board Portal | AI, data security & Danish data storage | BOARD OFFICE

BOARD OFFICE portal

The All-in-One Board Portal for Modern Governance

Streamline Board Work and Protect Your Organization with Built-in Insurance

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Secure Document Management
BOARD OFFICE provides easy and secure document sharing through a centralized archive that's accessible anytime, anywhere. You can add notes and comments directly within the platform to enhance collaboration and streamline communication.
Documents
Board Liability Insurance
Our board portal includes a collective management liability insurance policy, protecting your board and management's decisions and giving you peace of mind.
Board liability insurance
Legally Valid Signatures
Easily sign documents, summaries, and annual reports with MitID for legally valid signatures and streamlined board administration.
sign with MitID
Secure Board Communication
Foster ongoing engagement between meetings with encrypted messaging, debate forums, and activity tracking. Our platform helps you maintain clear documentation of all discussions and decisions for secure board work.
Communication
Personalized Dashboard
Stay organized and informed with a personal dashboard that provides a clear overview of all your activities, meetings, materials, and communications. You'll receive timely notifications to ensure you're always up-to-date.
Personal dashboard
Governance Templates and Resources
Access a library of board agreements, owner agreements, strategy templates, and other valuable resources to streamline your governance processes and ensure compliance.
Paradigms and templates

The Board Portal That Creates Value for Your Board

An Intuitive Platform That Streamlines Board Work for All Organizations
Board Member
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Gain a complete overview of your board work with our AI-powered board portal. Our intuitive platform makes it quick and easy to navigate all your relevant board materials, including agendas, minutes, and financial reports.

 

Effortlessly manage tasks, prepare for meetings, and make informed decisions with deep insights from the AI assistant. With access to legally binding digital signatures like MitID, you can approve important documents from any device, anytime, anywhere.

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Executive Management
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Strengthen your corporate governance and document management with a secure and efficient solution. Our board portal makes it simple to communicate confidentially with the board and ensures all relevant documents are available in one centralized location.

 

You can easily grant customized access to external advisors like auditors and lawyers, track decisions, and stay compliant with strict regulatory requirements, including KYC and AML rules. Our platform provides transparency in your governance work and significantly reduces the administrative burden, so you can focus on strategic decision-making.

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Board Secretary
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Automate administrative tasks and create a seamless governance setup with our intuitive board portal. Our AI-driven solution makes it fast and simple to compile and distribute all board materials.

 

The intelligent assistant can prepare agendas, generate minutes, and keep track of all tasks, greatly reducing your workload and freeing up time for your most important responsibilities. You gain a centralized system for communicationand document management, ensuring efficiency and transparency in all your processes.

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Professional Advisors
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Make collaboration with auditors, lawyers, and banks easy and secure. With BOARD OFFICE, you have full control over which documents and information are shared. You can easily assign differentiated access levels tailored to each advisor’s needs.

 

This ensures efficient and seamless communication with external parties. Our secure system guarantees the highest standard of data protection, giving you peace of mind that your professional advisory processes take place on a platform that safeguards your sensitive data.

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Professionelle arbejdsprocesser

Frequently asked questions

What is a board portal, and how does it help our company?

A board portal is a secure digital platform that centralizes all communication and documents for your board, executive team, and other stakeholders. It streamlines meeting preparation, minimizes administration, and ensures your governanceprocesses are efficient and compliant.

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What makes BOARD OFFICE’s board portal unique?

Our board portal is an all-in-one solution designed for the specific needs of boards, management, and administrators. Our platform stands out with:

  • A Danish-developed foundation built on over 25 years of experience.

  • An integrated AI assistant and a strong focus on data protection, with local data storage in Denmark.

  • A unique personal dashboard that provides each member with a consolidated overview of all the boards they serve on.

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How does BOARD OFFICE ensure confidential information is protected?

Security is our highest priority. Our portal uses advanced encryption and two-factor authentication to protect your data from unauthorized access. All data is stored with providers certified with ISAE 3402 type 2, ISAE 3000 type 2, and ISO 27001. We never share information with third parties.

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Can users grant access to external parties such as auditors, banks, and lawyers?

Yes. You can easily assign differentiated access levels to external parties such as auditors, lawyers, and banks. This gives you full control over which documents and information are shared, ensuring a secure and smooth collaboration.

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What advantages does your AI assistant provide?

Our AI assistant automates time-consuming tasks like document analysis, information searches, and summaries. It can answer questions about documents, generate reports, and identify key financial figures, providing a stronger foundation for decision-making.

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Does the BOARD OFFICE portal support digital signatures?

Yes. You can sign documents with legal validity using digital signatures like MitID, Nordic BankID, and passports. This makes approving minutes and other important documents fast and secure.

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Which devices can BOARD OFFICE be used on?

Our portal is cloud-based and can be accessed from any device—computer, tablet, or smartphone. This gives you the flexibility to work wherever you are.

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Is the BOARD OFFICE solution only for large corporations?

No. Our solution is scalable and designed to meet the needs of all types of organizations, including NGOs, Family Offices, and large corporations.

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What is a digital data room, and can the BOARD OFFICE portal be used as one?

A digital data room is a secure platform for sharing confidential documents during transactions like M&A or capital raising. Our board portal also functions as a professional data room, ensuring confidentiality and full documentation of all activities.

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How much does the BOARD OFFICE board portal cost?

The price depends on your specific requirements for functionality and the number of users. We offer flexible license levels designed to fit all types of organizations.

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Why is a whistleblower solution important for our company?

A whistleblower solution is essential for meeting legal requirements and fosters a healthier work environment. It provides a secure and anonymous channel for employees to report unethical behavior or other irregularities, protecting your company's reputation.

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How can a company get started with the BOARD OFFICE portal?

We offer a free, personalized demonstration to showcase the portal's full functionality. Contact us to learn how you can quickly get started with an effective governance solution.

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What are the benefits of choosing a Danish board portal?

By choosing a Danish board portal, you get a solution developed with a deep understanding of legislation and business culture. Our data storage in Denmark provides added security and complies with strict EU data protection requirements. You also get access to dedicated support.

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How does the BOARD OFFICE solution help a board optimize its time?

Our portal automates time-consuming administrative tasks and document management while providing a complete overview of all activities. With features like the BOARD Assistant and a personal dashboard, you can significantly reduce the time spent on governance work.

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What happens when a board member is replaced?

When a board member steps down, you can easily revoke their access to the portal. All documents and history remain in the system for full documentation and compliance. Adding a new board member and granting them access is a simple process.

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How can a company switch from another provider to BOARD OFFICE?

We make the transition to our platform simple and seamless. We have a proven process for data migration that ensures all your existing documents, meetings, and information are transferred safely and efficiently.

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How long does implementation take, and what support can we expect?

Implementation is quick and straightforward. Our dedicated team will guide you through the entire process, from setup to data migration and user onboarding. After implementation, you’ll have access to our support team, ensuring you become comfortable with the system in no time.

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Does BOARD OFFICE offer training for board members?

Yes. We provide thorough training for all board members, executives, and administrators. Our training ensures that everyone can quickly leverage the portal's full potential. Training can be delivered online or at your office.

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How does the BOARD OFFICE portal help a company comply with laws and regulations?

Our board portal is designed to support your compliance requirements and legal obligations. With features like full traceability and documentation of all actions, encrypted communication, and a whistleblower solution, we ensure your governance processes are always in line with applicable regulations.

 

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Can the BOARD OFFICE portal integrate with existing systems?

Yes. Our portal is built with API integrations that allow you to connect with your existing business systems, such as calendar solutions, creating a streamlined workflow that maximizes efficiency.

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What is BOARD OFFICE's vision for the future, and how does it keep the portal up to date?

Our ambition is to lead the way in digital governance. We continuously invest in research and development, keeping an eye on new technologies—including AI—to enhance security and functionality. We ensure that our platform is constantly evolving to meet the demands of tomorrow.

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How do BOARD OFFICE's partnerships ensure a company gets the best solution?

BOARD OFFICE's strategic partners are carefully selected based on their high standards in technology, governance, and board work. Through these collaborations, BOARD OFFICE ensures a company always has access to the latest knowledge, tools, and the most reliable service.

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In which languages is the portal available?

The BOARD OFFICE portal supports multilingual communication and is available in Danish, Swedish, Norwegian, English, German, and Italian. This makes it easy for international boards and executive teams to collaborate effectively.

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