Investigasi lengkap sudah selesai. Berikut final report: --- PHASE 1: Classification — Company Product/Service — Confidence: 90/100 ROUND 1: Baseline check Input: komship_kyc@yopmail.com / "Komship KYC" / HP +62 854-3658-7987 Email domain: yopmail.com = temporary/disposable email provider (MX present, domain active) Scoring result from baseline: suspicious_or_invalid, high confidence 86/100 Delta utama: +25 (temporary email domain), +15 (discrepancy antara input data dengan sinyal bisnis nyata), +11 (ada domain/konten aktif terkait brand) ROUND 2: Web investigation — found strong brand signals - Brand "Komship" adalah produk valid dari Komerce, ekosistem e-commerce untuk SME Indonesia - Website: komship.id — aktif, layanan pengiriman paket & COD multi-ekspedisi - Instagram: instagram.com/komship — bio: "Solusi pengiriman paket & COD Management Multi-Ekspedisi" - Google Play Store: play.google.com/store/apps/details?id=com.komerce.komshipmobile → Official contact listed: bd@komship.id, WA: wa.me/6281328014170 - Support center: bantuan.komerce.id — FAQ tentang Komship ada (daftar gratis, COD 2.8%, retur gratis) - YouTube channel "Komerce" — tutorial penggunaan Komship (5.14K subscribers) - LinkedIn: Nofi Bayu Darmawan post tentang Komship.id by Komerce (Jun 2023) - e27 startup profile: Komerce owns 2 products — Komhire (hiring) dan Komship (shipping) - ZoomInfo: Akhfa Irawan — Head of Business Operations Komship at Komerce, based in Purbalingga ROUND 3: Phone discrepancy analysis - Number on file: 85436587987 (+62 854 prefix) - Official Komship WA (from Play Store): 6281328014170 (+62 813 prefix) - RESULT: NO MATCH. Registered phone does not match official Komship business contact - +62 854 is typically Indosat/OVIdo prepaid; +62 813 is Indosat/OVIdo — same operator family but different number entirely EVIDENCE SYNTHESIS: Komship: real business product (COD shipping platform) owned by Komerce Email "komship_kyc@yopmail.com": NOT Komship's official email. Official BD email is bd@komship.id Name "Komship KYC": not a person's name — looks like an internal system/process label Phone: no match with official Komship WA number Interpretation: This appears to be either (a) someone using Komship's brand without authorization, or (b) an internal Komerce/Komship staff member's ad-hoc registration using a throwaway email + personal number STOP REASON: Confidence reached 90/100 with multiple independent sources confirming Komship's official channels. No new leads available — registered email is disposable (YOPMAIL), cannot resolve real identity further without Komerce internal access. REKOMENDASI: Classification: BUSINESS_AFFILIATED_SUSPICIOUS — 90/100 Risk level: MEDIUM-HIGH - Komship is a real product (flag: possible_company_affiliated) - But registered email is disposable, name is not a real person, and phone doesn't match official contact - Action: Do NOT approve as verified company registrant. Flag for manual review by Komship/Komerce team to confirm if this is internal staff registration - If approved internally, require proper business email (bd@komship.id or domain @komship.id) and phone verification against official records