Fast, reliable, and compliant cross-border payments using proprietary Hybrid Liquidity Rails.
Trusted by leading businesses across the Africa-China corridor
Complete compliance verification in under 24 hours. Our automated KYC/AML engine handles 180+ ID types across African jurisdictions.
Submit payments via API, dashboard, or integrated ERP. Our smart routing engine selects the optimal rail in real-time for speed and cost.
Funds arrive in the recipient's account with full transaction transparency. Real-time status webhooks and settlement confirmations.
A multi-rail architecture that dynamically routes payments through the fastest, most cost-effective path—combining pre-funded pools, bank networks, and blockchain settlement.
Local currency pools in key markets enable instant settlement without waiting for correspondent banking chains.
Direct integrations with 40+ banks across Africa and China, including ICBC, Standard Bank, and Ecobank.
USDC-backed settlement for rail-agnostic finality. On-chain verification with off-chain speed and privacy.
ML-powered optimization considers cost, speed, liquidity depth, and compliance risk to pick the best rail per transaction.
USD, EUR, and GBP settlement also available · More corridors launching quarterly
Every transaction passes through our multi-layered compliance engine—designed for the complex regulatory landscapes of both African and Chinese financial systems.
Sanctions list matching, PEP detection, and adverse media screening on every payment—before it enters any rail.
Licensed or registered with CBN, CBK, BOG, SARB, and PBoC-adjacent frameworks. Full regulatory coverage across operating markets.
Complete audit trail with immutable logs. Regulator-ready reports generated automatically for each jurisdiction.
Data stored locally per jurisdiction requirements. Africa data stays in Africa. China data handled per PIPL regulations.
Africa-China trade exceeds $280 billion annually, yet the payment infrastructure connecting these markets remains fragmented, slow, and expensive. Modazab was founded in 2017 to change that—building the dedicated payment layer this corridor deserves.
Lagos, Nigeria — 2017
120+ across Lagos, Shenzhen, Nairobi
Series B · Leading fintech VCs
Modazab cut our China payment settlement from 3 days to under 5 minutes. We've moved our entire Guangzhou supplier payments onto their rails. It's the infrastructure this corridor has needed for years.
Join 2,000+ businesses already using Modazab to move money between Africa and China. Get started in minutes, not months.
No setup fee · Volume-based pricing · Sandbox environment included