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// Screen a customer at onboarding
async function screenNewCustomer(customerData) {
  const screening = await client.aml.screenCustomer({
    customerId: customerData.id,
    fullName: customerData.fullName,
    dateOfBirth: customerData.dob,
    nationality: customerData.nationality,
    address: {
      street: customerData.street,
      city: customerData.city,
      state: customerData.state,
      zip: customerData.zip,
      country: customerData.country
    },
    identificationDocuments: [
      {
        type: 'passport',
        number: customerData.passportNumber,
        issuingCountry: customerData.passportCountry
      }
    ]
  });
  
  // Evaluate screening results
  if (screening.pep_match) {
    console.log('⚠️ PEP match detected:', screening.pep_details);
  }
  
  if (screening.sanctions_match) {
    console.log('🚨 SANCTIONS MATCH - DO NOT ONBOARD');
    return { approved: false, reason: 'sanctions_list_match' };
  }
  
  if (screening.adverse_media_score > 70) {
    console.log('⚠️ High adverse media score - manual review required');
    return { approved: false, reason: 'manual_review_required' };
  }
  
  console.log('✅ Customer cleared for onboarding');
  return { approved: true, screening_id: screening.id };
}

const result = await screenNewCustomer({
  id: 'CUST123',
  fullName: 'John Smith',
  dob: '1980-01-15',
  nationality: 'US',
  street: '123 Main St',
  city: 'New York',
  state: 'NY',
  zip: '10001',
  country: 'US',
  passportNumber: 'P123456789',
  passportCountry: 'US'
});