With new regulations introduced by the European Union, and The European Union’s Sixth Anti-Money Laundering Directive (6AMLD) coming into effect, more and more businesses and legal entities have problems to comply with the current best practices and Anti Money Laundry (AML) regulations. New regulations broadly strengthen existing AML/CFT provisions aiming to empower financial institutions and authorities to do more in the fight against money laundering and terrorism financing, imposing complications to the business itself in the process. Thereby making the demand for professional AML solutions and software a necessity. But the existing solutions do not meet all the specific requirements of financial institutions, businesses and legal entities. Finchecker is a tool that helps to comply with European AML regulations and assess the possible risks posed by potential or existing clients to the business.