By law, Flyp needs to know who you are and be sure we are dealing with the right person. It’s hard to have multiple John Smith’s in the world and be sure we are dealing with the correct John Smith. Your name, address, phone, social security number, driver’s license, passport and more can help ensure Flyp we have the correct person. The Bank Secrecy Act, the USA PATRIOT ACT among other laws require financial institutions to gather this information and protect your personal data once we have it.
Want to know more about this law and how you are protected? Look up the Bank Secrecy Act, the USA PATRIOT ACT and Customer Information Program (CIP) requirements.

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