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Business volume

The business volume node holds the customer's answers to your bank's business volume questionnaire — the questionnaire you publish to gather AML‑relevant information about how the organization moves money.

Two field names, one entity

The schema exposes the same OrganizationChangeQuestionnaire under two names on bankReport:

  • questionnaireRelation — the current name. Use this in new code.
  • businessVolume — kept as a @deprecated alias for backwards compatibility. Existing clients can keep reading it, but it should not appear in new examples.

The two fields resolve to the same underlying entity; pick one and stick with it.

Fields

  • signedFile — the signed business‑volume submission as a single file.
  • reply — the underlying QuestionnaireReply from the questionnaire service. Walks back to the questions and the customer's answers.

When the node is populated

The business volume node is populated whenever your bank has a published business‑volume questionnaire and the package is configured to collect it.

Where to query

See Querying business volume. To reject a package because of unacceptable business volume answers, set rejectBusinessVolume: true on rejectBankPackageById.