The thing is, there is no one size fits all guidelines and tools for such things. Sure, there are general things like mixers being extremely high risk but there are other things that could trigger a background check as well that we may and may not know about.

Basically, every exchange could have their own ways on how to handle it so it depends on who's doing the checks. Hence, using said aml tool does not necessarily mean you're safe.

I could only suggest to try to lower the risk as much as possible. For instance, try to split your transactions into small pieces. This way, if exchanges freezed your account, only a portion of your funds is at risk.