Collection & KYC Ā· FinTech

AI Powered Collection & KYC Verification Platform

Complete solution for Banks, NBFCs, Collection Agencies, Recovery Teams and Field Verification Companies.

Field Agent Tracking Collection Management KYC Verification Live GPS Monitoring Case Assignment AI Dashboard Mobile App + Web Portal

Trusted across industries

Banking
Loan Collection
Credit Card Recovery
Home Loan
Vehicle Loan
NBFC
EMI Collection
Recovery Management
Micro Finance
Group Collection
Collection Agencies
Case Management
KYC Verification
Address Verification
Employment Verification
Business Verification

About Collection & KYC

MMT Collection & KYC Platform digitises your entire field collection, recovery and verification lifecycle — from case assignment and live GPS agent tracking to payment collection, settlement and AI-driven prioritisation. One platform for your admin team, field agents and management.

Problems We Solve

Manual case allocation, no field-agent visibility, missed follow-ups, slow KYC verification and revenue leakage.

Key Benefits

• Field Agent Tracking • Collection Management • KYC Verification • Live GPS Monitoring • Case Assignment • AI Dashboard • Mobile App + Web Portal

Why Choose Us

Built for Indian lenders and agencies. AI-driven prioritisation, real-time GPS, an offline-capable field app, and full RBI compliance.

Capabilities

Powerful Features

Field Agent Tracking

Live GPS location, geo-tagging and route monitoring for every field agent, with attendance and geo-fencing.

Everything included

Complete Modules

Admin Dashboard

Central control for cases, teams and reports.

  • Live Dashboard
  • Case Assignment
  • Collection Reports
  • Branch Management
  • Team Management
  • GPS Dashboard

Field Agent App

Mobile app built for field agents.

  • Login
  • Assigned Cases
  • Navigation
  • Geo Tagging
  • Customer Visit
  • Photo Upload

Customer Verification (KYC)

Complete field verification suite.

  • Aadhaar
  • PAN
  • Address
  • Office
  • Business
  • Employment

AI Features

AI-powered intelligence across the platform.

  • AI Priority Score
  • AI Risk Analysis
  • AI Agent Performance
  • AI Route Optimization
  • AI Collection Prediction

Built for Scale

Platforms

AndroidiOSWeb

Deployment

CloudOn-PremiseHybrid

Integrations

WhatsApp APISMS APIEmailPayment GatewayCore Banking APIsCRMERP

Technology Stack

Next.jsNode.jsMySQLReact Native

Frequently Asked Questions

Yes, the platform follows RBI collection and recovery guidelines.
Yes — agents can capture visits, photos and payments offline; data syncs automatically when back online.
Typically 2–3 weeks including data migration, integrations and team training.
Free consultation

Book a Free Demo

See MMT Collection & KYC Platform in action. Our team will walk you through everything and answer all your questions.

  • Personalized product walkthrough
  • Pricing & deployment guidance
  • No obligation — 100% free