Ask HN: Tools for basic AML screening of personal crypto wallets

I'm looking for simple, reliable tools that provide basic AML (anti-money laundering) risk insights for individual crypto wallets. Ideally, these tools shouldn’t require enterprise-level subscriptions or integrations. I mostly deal with P2P and OTC trades, so I’m looking for something lightweight but still useful in assessing whether a wallet has ties to high-risk activity, hacks, or sanctioned entities. I’ve come across a few services, but most seem geared toward large institutions or exchanges. Curious to hear what others are using for personal or small-scale screening, and how accurate or helpful you’ve found them.