Your new board management tool is here


Clarity where it matters most

Enhance enterprise-wide board governance with fully customizable boards, integrated task management, real time visibility and advanced collaboration features, all in one place.

View all Board Activity in an instant

Get more done and make better decisions with a clear view of all board events across the organization.

Find a full board description, timeline and calendar view of all meetings and tasks, allowing you to easily locate the minutes and agendas of your past and future events.

Enhanced collaboration inside Virtual Meeting Rooms

Dedicated virtual spaces allow board and committee members to manage the objectives, agenda and tasks with full communication and collaboration.

Organize work efficiently with automated invitations, reminders, and notifications for meetings, agenda points, document sharing and more.

Fully customizable Boards

Easily create and fully customize all your boards flawlessly with simple and automated processes.

Assign roles, responsibilities and casting votes to the members of your board.

Define the policies and procedures of individual boards and committees by adjusting the frequency of meetings, margin dates as well implementing specific quorum requirements for motions to pass.

Transform all board functions into recurring tasks that need to be reviewed or approved. Make sure everything gets done correctly and on time.

Attendance Management

Receive attendance confirmation, establish your quorum and implement absence policies.

Live
Voting

Directly vote on or review each agenda item within your meeting.

Document Management

Secure multi-level document management across boards, agendas and tasks.

Automated
Minutes

Autogenerated meeting minutes fully digitalize your board management.

Digital
Signature

Go paperless and directly sign off on meeting minutes online.

Simple and Scalable Pricing

Our modular approach allows you to pay for only what you need, in monthly or yearly installments. All features are included in all our plans. 

Experience the power of HETIKUS by starting your 15-day free trial today.

Monthly

Annual Save one month

Standard

250 / Month

Billed Annually

Up to 10 users

Cloud server

Basic support

Professional

500 / Month

Billed Annually

Up to 25 users

Cloud server

Basic support

Enterprise

1000 / Month

Billed Annually

Up to 50 users

Cloud server

Basic support

Custom

Consult price

50+ users

Cloud/Self-hosted

Advanced support

Standard

250 / Month

Billed Annually

Up to 15 users

Cloud server

Professional

500 / Month

Billed Annually

Up to 50 users

Cloud server

Enterprise

1000 / Month

Billed Annually

Unlimited users

Cloud server

Server

Consult price

Unlimited users

Self-hosted

Let us show you how to best implement HETIKUS within your organization.

Quickstart

Get off to a flying start with a personalised training session with one of our consultants.

We help you add the first company and its users, create a board and set out the policies that govern it.

You’ll discover all the best practices that you need to make the swift change over to a totally modernised way of managing your boards and committees.

Consultancy

Whether you are looking to implement or update your corporate governance structure, our experts can help.

Conducting a comprehensive audit of your organization, we will identify all the necessary steps that need to be taken.

At the end of the process, you will have a fine-tuned corporate governance structure with HETIKUS operating at the core of it, guaranteeing that you stay on track.

Get in touch and we will send you over our proposal.

Automated connections is where the real magic happens

Boards & Committees is unrivaled thanks to its powerful allies. The seamless bilateral connections with other HETIKUS modules make it the most powerful board management tool in the market, period. See some examples below:

Policies & Procedures
  1. A new document added to Policies & Procedures is set to be approved and regularly reviewed by a board or committee.

  2. Automated tasks will be added to the upcoming ordinary or extraordinary meeting agendas for approval with periodic reviews.

  3. The document, policy or procedure will be automatically updated with the board or committee’s decisions at each meeting.

Due Diligence
  1. Opening an account or business relationship that may imply a significant risk requires board or committee approval.

  2. A task is automatically added to the agenda of the next ordinary or extraordinary meeting.

  3. The decision of the board or committee will automatically be reflected in the customer’s file.

Monitor & Cases
  1. An unusual operation is detected in Monitor & Cases.

  2. The case is analysed and flagged for account closure pending approval from the board or committee.

  3. A task is automatically added to the agenda of the next ordinary or extraordinary meeting.

  4. The decision of the board or committee will automatically update the case.

What do you want to achieve today?

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