Synthetic assessment example
What does a BT reseller application that is ready for Netify review look like?
A synthetic example of an IT consultancy that has prepared all six public onboarding items for human verification.
Scenario
UK IT consultancy and systems integrator
- The company and trading details are current.
- Working-environment evidence can be supplied if requested.
- Anti-Bribery and Corruption, data-protection and regulated-sales procedures are documented.
- A named director owns compliance activity.
- The business is ready to use approved BT brand material and claims.
Initial readiness result
Ready for Netify review
Your answers cover the information currently used for an initial review. This is not BT approval and does not guarantee acceptance.
Next: Continue to the application so Netify can verify the details and explain the nomination process.
Compliance preparation
6 of 6 public preparation items are organised in this example. Prepared for human review.
What Netify would review
5 due-diligence areas are shown. 1 will be confirmed during human review.
Legal entity
The registered business identity and whether the proposed reseller route is appropriate for that entity.
Useful information: Registered name, company number, trading address and main contact.
Evidence to verify
Ofcom sales process
How applicable regulated-sales requirements will be handled, including the customer Contract Summary process.
Useful information: Current sales process, customer journey and the person responsible for regulated-sales controls.
Evidence to verify
Data protection
How prospect and customer data is handled during sales and account activity.
Useful information: Privacy information, access controls, retention approach and incident-escalation ownership.
Evidence to verify
Customer-data access and staff location
Who can access customer information and where relevant work is performed. Netify confirms what is material for the application.
Useful information: Roles with customer-data access, working locations and any third-party access arrangements.
Confirm during review
Named compliance owner
Who owns compliance activity and can respond to evidence or process questions.
Useful information: Name, role and responsibility of the proposed owner. This can be an existing director or team member where appropriate.
Evidence to verify
Run the assessment for your business
Use the same controlled rules with your own circumstances. Your browser answers are private until you choose to submit an application.
Check your readinessMethodology and rules reviewed 2026-08-27. Formal programme requirements are confirmed during human review.