@OP it's not allowed to make consecutive post, if you want to reply to many users, compile it into one post.
We are also in discussions with our liquidity partner to gain direct access to their AML APIs, which will allow us to align our checks more closely with theirs and further reduce this risk. But possibility that they will agree is low.
So in short, our AML checks strongly reduce the chance of a freeze, but we prefer to be transparent that the risk cannot be eliminated 100%.
Well that means the problem are on your side I guess?
It's like whenever someone send coins to your site, you use two independent compliance checking solutions which evaluate whether the coins aren't high risk and high risk right? you should be able to evaluate the coins as strict as possible, so the liquidity partners won't flag the coins since you already flag them in the first place.