Corporate Governance Platform

Board portal, entity management, insider trading compliance

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Corporate Governance Platform

Part of the worlds-biggest-software-project initiative.

An open-source, AI-native board portal that centralises secure document distribution, meeting management, entity governance, and insider trading compliance for organisations of every size.

Corporate Governance Platform gives boards of directors, company secretaries, and compliance officers a single system for managing board materials, coordinating meetings, tracking subsidiary structures, and enforcing trading-window rules. It targets the gap left by an entirely proprietary market where enterprise pricing starts at $15,000/year and no self-hostable or open-source alternative exists.


Why Corporate Governance Platform?

  • No open-source option exists. Every major competitor (Diligent, OnBoard, Nasdaq Boardvantage, Govenda, BoardPro, Sherpany) is proprietary SaaS with opaque, negotiation-only pricing. Organisations with strict data-sovereignty requirements have no self-hostable alternative.
  • Enterprise pricing locks out smaller boards. Diligent contracts run $15,000--$30,000+/year for public companies. Mid-market and nonprofit boards are left with significantly under-featured tools or consumer-grade workarounds that create compliance gaps.
  • Director onboarding is manual everywhere. No incumbent automates the transition process for new board members -- orientation, historical context, document access -- leaving it as a time-consuming administrative task.
  • Regulatory filing is disconnected from board workflow. Connecting board decisions to SEC EDGAR filings (Form 4, 8-K, proxy statements) or multi-jurisdiction corporate-secretarial deadlines remains a manual, error-prone process across all platforms.
  • AI capabilities are shallow and siloed. Incumbents are adding AI minute-drafting and summarisation, but quality varies significantly and features like conflict-of-interest detection, regulatory-change alerting, and AI-driven board-composition analysis are absent.

Key Features

Secure Board Portal

  • Encrypted board pack creation, distribution, and access with role-based permissions
  • Mobile-responsive interface with offline access to board materials
  • Native annotation tools for PDF and document review
  • Secure messaging to replace email for sensitive governance discussions
  • Comprehensive audit log of all access and governance actions

Meeting Management

  • Agenda builder with template support and pre-read distribution
  • AI-powered minutes drafting from agendas, notes, and transcripts
  • Voting, resolution capture, and approval workflows
  • Action item extraction and owner assignment with tracking through to completion
  • Calendar sync with Outlook and Google Calendar

Entity Management & Compliance

  • Registry of legal entities, subsidiaries, and branches with ownership structures
  • Officer records, registered addresses, and filing deadline tracking across jurisdictions
  • Insider trading pre-clearance workflows and automated trading window management
  • D&O questionnaires and conflict-of-interest disclosure tracking
  • Committee management with delegation-of-authority matrices

Document & Governance Repository

  • Centralised, version-controlled repository for charters, bylaws, resolutions, and contracts
  • Governance document templates and policy approval workflows
  • E-signature support (built-in and DocuSign integration)
  • Granular folder permissions and access controls

Board Effectiveness & Composition

  • Board composition skills tracking and gap analysis
  • Board effectiveness analytics and data-driven evaluations
  • Cross-board organisational hierarchy view for multi-board governance
  • Director interest register for current and historical disclosures

AI-Native Advantage

Where incumbents bolt on basic AI summarisation, Corporate Governance Platform embeds AI across the full governance lifecycle. AI drafts meeting minutes from transcripts and agendas, summarises lengthy board packs to surface key decisions and risks, and monitors regulatory changes to alert governance teams to new filing requirements. Planned capabilities include automated entity-hierarchy visualisation from unstructured ownership documents, conflict-of-interest detection from director disclosures, and AI-driven recommendations for board composition gaps -- features no incumbent currently offers.


Tech Stack & Deployment

Corporate Governance Platform is designed for self-hosted, cloud, or hybrid deployment to meet the data-sovereignty requirements that proprietary SaaS vendors cannot address. End-to-end encryption with zero-knowledge key management options protects sensitive board materials at rest and in transit. Authentication supports SSO via SAML 2.0 with corporate identity providers and multi-factor authentication. The platform targets SOC 2 Type II and ISO 27001 compliance. Integration points include Microsoft Office 365, DocuSign, Zoom, Microsoft Teams, and corporate calendar systems (Outlook, Google Calendar).


Market Context

The corporate governance software market is dominated by Diligent, which serves 50% of the Fortune 1000, with enterprise contracts at $15,000--$30,000+/year. Mid-market alternatives like OnBoard and Govenda compete on usability and pricing but remain fully proprietary. Primary buyers are company secretaries, general counsel, and chief compliance officers at public companies, multinationals, and regulated organisations -- as well as nonprofit and cooperative boards that are significantly underserved by current offerings.


Project Status

This project is in the research and specification phase. Contributions, feedback, and domain expertise are welcome.


Contributing

We welcome contributions from developers, domain experts, and potential users. See CONTRIBUTING.md for guidelines.

Important: All contributions must be your own original work or clearly attributed open-source material with a compatible licence. Copyright infringement and licence violations will not be tolerated and will result in immediate removal of the offending contribution. If you are unsure whether a piece of code, text, or other material is safe to contribute, open an issue and ask before submitting.


Licence

Licence to be determined. See discussion for context.