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IDOM MIDDLE EAST, LLC

 

Formed in September 2002, IDOM Middle East, LLC, a joint venture between IDOM, Inc. and F. Khalil & Co., markets a wide array of banking products and services throughout the Middle East.  Fakhruddin Khalil is the Chairman and Vincent Raniere, Stephen Codignotto and Haytham Khalil are the Managing Directors.  

 

Amerab Business Solutions, sal (ABS), is the local support office of IDOM Middle East. ABS is strategically located at Liberty Tower in Hamra, Beirut, Lebanon and is within easy reach of the capital's prestigious banking community.

 

There is significant interest in the Middle East, as there is in the United States, for banking products that automate regulatory reporting, documentation tracking, money laundering detection and the monitoring/filtering of black list names such as produced by the Office of Foreign Assets Control (OFAC) in the US, internal black list, and/or any other lists provided.  IDOM Middle East?s complete array of banking automation tools provides the perfect solution for banks in this region - currently there are no products available in the Middle East that compare in terms of functionality, cost effectiveness and ease of use. 

 

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AL-MUSTAQBAL Newspaper Excerpt on IDOM Middle East's Banking Seminar in Beirut

Union of Arab Banks Magazine Highlights IDOM Middle East's Announcement of FNB as a Client


IDOM Middle East, LCC is a joint venture between IDOM, Inc. and F. Khalil & Company.
IDOM, REG-Reporter & DOC-Tracker are Registered Trademarks of IDOM, Inc. in the United States.

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