Ukrainian Agroholding Reduces Fraud and Speeds Up Land Deal Management with Nectain

Nectain has helped a leading Ukrainian agroholding digitize its land lease and purchase contracts, protect assets, and automate internal document workflows.

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Ukrainian Agroholding Reduces Fraud and Speeds Up Land Deal Management with Nectain
Industry Agro
Company size >1000 employees

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About the Agroholding The Challenge Solution Details Project Highlights Results

About the Agroholding

One of Ukraine’s top grain exporters and agricultural producers, the company manages over 76,000 hectares of farmland and exports to more than 70 countries. It has been a contributor to the UN World Food Programme since 2008 and employs around 4,000 people.

The Challenge

The company managed tens of thousands of land lease agreements and thousands of land purchase contracts—all in paper format. These documents had various expiration dates, requiring significant manual oversight to avoid legal and operational issues during fieldwork.

Moreover, during peak harvest times, there were cases of fraud where land was illegally re-registered to other entities. Because contracts were stored in distant offices and only available on paper, proving ownership to authorities often came too late—by the time fraud was detected, crops could already be stolen.

Nectain’s Task

Nectain was chosen to fully digitize the company’s document management process. Key tasks included:

Transitioning all land-related contracts to digital format

Creating a searchable, centralized contract database accessible via computer and tablet

Integrating with the State Register of Property Rights to monitor real estate status and detect fraud

Automating internal organizational workflows for administrative documents

Solution Details

STEP 01 Digital DMS Launch

Nectain implemented a fully digital document management system to centralize all lease and purchase agreements, including comprehensive metadata for each contract.

STEP 02 GIS Integration

All contracts were linked with a geoinformation system, allowing field teams to view leased land plots directly on a map for better spatial awareness and coordination.

STEP 03 Remote Access

The system is accessible online via desktop or tablet, so authorized staff can securely access contract details—such as expiration dates, involved parties, and document history—anytime, from anywhere.

STEP 04 Auto Notifications

Automatic alerts were set up to notify staff about upcoming lease expirations, eliminating the need for manual tracking and reducing the risk of missed renewals.

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STEP 05 Fraud Prevention

Integration with the State Register of Property Rights enabled real-time alerts about property status changes, helping the company respond instantly to suspicious activity and prevent potential financial losses.

STEP 06 Access Control

Role-based access control ensured that only designated personnel could view or modify specific documents, enhancing security and accountability.

STEP 07 Internal Docs Automation

Nectain also digitized and automated internal documentation workflows, including orders, memos, directives, reports, and task assignments—streamlining operations across departments.

Project Highlights

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Accelerated Workflows

Contract and document processing now happens in a fraction of the time thanks to automation.

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Full remote access to contracts

All land lease and purchase agreements are now accessible online from any device enabling field teams to act instantly.

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Major reduction in fraud losses

State Register integration enabled real-time alerts to detect and prevent land fraud during harvest.

Results

img Digital Transformation of Land Management

Nectain created a unified electronic database of all land lease and purchase contracts. These documents are now securely stored, easily searchable, and accessible at any time. No more lost, damaged, or outdated files.

img Real-Time Fraud Detection

With state registry integration, the company now receives real-time alerts on property status changes. This has significantly reduced fraud cases and associated losses.

img Increased Efficiency and Control

Every document interaction is logged, creating a full audit trail. Access permissions and real-time visibility have vastly improved governance.

img Accelerated Workflows

The preparation, review, and approval of contracts and administrative documents have become much faster thanks to automation.

img Fast ROI

The project paid for itself within a few months after implementation due to operational savings, fewer fraud incidents, and streamlined workflows.

https://nectain.com/success-stories/ukrainian-agroholding-reduces-fraud-and-speeds-up-land-deal-management-with-nectain/ Copy link

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