Is it necessary to verify the identity of a business customer?

As an obliged institution within the meaning of the Act on Countering Money Laundering and Terrorist Financing, InPost sp. z o.o. is obliged to verify the identity of Customers both before concluding a contract and also as part of cyclical verification, which may take place in the presence of a Sales Representative or an employee of a dedicated AML Verification Team. This is a standard verification process, during which documents can be exchanged both electronically and in traditional (i.e. paper) form. If you have any questions, our employee will provide the necessary information.