ID and AML checks
The checks provide instant verification and use cutting edge technology from best-in-class ID and AML suppliers. The technology helps remove the administrative burden from your team and reduces the risk of fraudulent transactions slipping through the cracks. All AML checks include PEPs and close associates, Sanctions, Warnings and Regulatory Enforcement, Fitness and Probity and Adverse Media as standard. You can also run checks on overseas clients at the click of a button.
The HIPLA environment will be white-labelled in your company branding, ensuring that any interaction with your clients remains fully on-brand and feels like a natural extension of your digital presence.
Generate revenue while staying compliant: the proof is in the numbers
You wouldn’t pay for a client’s EPC or reference, so why absorb the cost for an ID or AML check? A conveyancer wouldn’t. The fully licensed checks enable you to control your pricing—helping you recover costs and generate additional revenue. In fact, some Company Advantage subscribers have earned over £1,000 in a single month from AML checks alone.
Check out the results for Company Advantage subscribers:
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| Agent is charging clients * | Commission earned for August 2025 | Expected annual commission |
|---|---|---|
| £30+VAT per check | £1,228.20 | £14,738.40 |
| £25+VAT per check | £580.20 | £6,962.40 |
| £30+VAT per check | £493.80 | £5,925.60 |
| £40+VAT per check | £418.20 | £5,018.40 |
| £40+VAT per check | £353.30 | £4,240.80 |
*By selling a check for a minimum of £10+VAT, Hipla retains £10 to cover the cost of the check and provides free access to a range of additional tools. | Data taken from Hipla's August 2025 report.
How much could you earn?
Work out how much you can earn in commission with HIPLA's calculator by letting your clients pay for their own ID/AML checks. Conveyancers charge on average £50+VAT per person for ID/AML checks.
Having been part of the HIPLA journey since 2022, we would have no hesitation in recommending their service and products. We recently joined Company Advantage through Propertymark and now receive even greater value from HIPLA as a result.
The HIPLA software has helped our business create a more client friendly and efficient onboarding process whilst also significantly increasing our revenue through our compliance obligations and by generating more legal and mortgage quotation requests.
Remove friction from your onboarding process
HIPLA has a variety of other products that our Members can access without upfront cost:
HIPLA can provide you with a Digital Legal Pack, which uniquely combines Propertymark’s PIQ with the relevant TA forms for the transaction. These are required by conveyancers and licensed by the Law Society. Additionally, they can supply you with HMLR documents for material information.
By adapting your onboarding process so vendors complete these forms at the point a property goes to market, HIPLA estimates the sales process could be accelerated by up to five weeks compared to the average 17-week transaction time.
A tool to check the source of funds for a buyer(s), with Open Banking integrated within. Simply send a Source of Funds check to your buyers and they will be guided through the process to provide the necessary documentation and evidence to verify the source of funds.
You choose which conveyancers you want to work with and over 2000 conveyancers are already onboarded. If your local conveyancers are not already on there then we'll onboard them for you. Funnel quotes from your preferred conveyancers and mortgage brokers at the key lifecycle stages of client onboarding.
Have your agency agreement electronically signed as part of the onboarding process, removing the need to subscribe to DocuSign. Their product has unlimited envelopes.