soft Xpansion

Products:

• • softXspace – An enterprise-level low-code/no-code platform featuring 10+ pre-built modules for end-to-end business automation and AI capabilities. Available on-premises, in the cloud, or as a hybrid deployment.
• • softXspace365 – A cloud-based solution suite built on Microsoft 365, including document management, contract lifecycle management, CRM, customer portals, and electronic invoicing.
• • eddyDOCS – An all-in-one digital workspace that combines interactive templates, workflow automation, task management, file collaboration, electronic signatures, secure document exchange, archiving, and third-party integrations.

Industry Expertise & Customers:

Banking & Financial Services: Raiffeisen Bank, UKRSIBBANK, ING Bank, Ukreximbank, Piraeus Bank, Bank Pivdenny, ProCredit Bank, Globus Bank, Poltava-Bank, Dongorbank, Nurbank, Portal Bank.

Agriculture: Kernel, Nibulon, MHP, COFCO Agri Resources Ukraine, RISOIL S.A., Nyva Pereiaslavshchyny.

Manufacturing & Energy: ArcelorMittal, DTEK, Naftogaz Digital Technologies, Energoatom, Turbogaz, Unipromenergoservis, Siloxene.

Retail: Aurora, NOVUS.

Public Sector: Cabinet of Ministers of Ukraine, Ministry of Digital Transformation of Ukraine, National Anti-Corruption Bureau of Ukraine (NABU), State Bureau of Investigation, Vinnytsia City Council, Kryvyi Rih City Council, and others.

International Organizations: East Europe Foundation, EGA, USAID.

Other Industries: Servier (pharmaceuticals), 1+1 Media, LOGIT Management Consulting, SER Group, Enigmatry, Xerox, TEDATA GmbH.

Business Challenges Solved:

• • Counterparty due diligence, including sanctions screening, beneficial ownership verification, litigation checks, and PEP screening across 220+ data sources in a single request.
• • Automatic population of company details in contracts, invoices, and legal documents, including registration number, VAT ID, address, and authorized signatory.
• • Continuous monitoring of business partners with real-time alerts on director changes, new court cases, and sanctions.
• • AML and KYC automation with a complete audit trail capturing the date, initiator, and outcome of every verification.
• • One-click reporting for regulatory compliance and internal audits.

YouScore case examples:

• • Ukreximbank – Counterparty verification, automatic company data completion, and ongoing monitoring.
• • COFCO Agri Resources Ukraine – Counterparty verification and automatic company data completion.
• • Aurora – Counterparty verification and automatic company data completion.
• • NOVUS – Counterparty verification and automatic company data completion.