Report
AI Reasoning Report
full_investigation
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Company Detection Report
PHASE 1: Classification — possible_company_affiliated — Confidence 72/100
[Evidence Summary]
1. Custom Domain Ownership (HIGH RELIABILITY)
Email: test_komads_kyc2@komerce.my.id
Domain: komerce.my.id
MX Records: present → mail.komerce.id (priority 10)
SPF Record: v=spf1 ip4:103.31.39.57 +a +mx ~all
Website komerce.my.id: no DNS A record (no public website on subdomain)
Parent website komerce.id: ACTIVE — HTTP 200, title "Komerce - End-to-end e-commerce enabler"
Evidence: Komerce is a verified Indonesian e-commerce infrastructure company serving SMEs and online sellers. The .my.id TLD is commonly used by Indonesian businesses, and the subdomain komerce.my.id is a corporate subdomain of komerce.id.
2. Company Profile from komerce.id (HIGH RELIABILITY)
Source: https://komerce.id
Title: "Komerce - End-to-end e-commerce enabler"
Stats: 50,000+ total users, 4.15M packages shipped, 582K fulfillment transactions, 22K integrated online stores, 10K virtual debit cards, 1.5K businesses managed by team
Services ecosystem: Komtim (e-commerce talent support), Komship (shipping platform), RajaOngkir (API integration for 16+ couriers), Komcards (virtual debit card & payment platform), Komads (digital ad solutions / Meta whitelist accounts), Kompack (fulfillment & warehousing), Komplace (marketplace management), Komchat (CRM platform), Komclass (online business training), Komlabs (affiliate agency & TikTok MCN), Kombrands (business consulting)
Contact: WhatsApp +62 813-6064-6002
3. News/Tech Source Confirmation (HIGH RELIABILITY)
Source: e27.co article "Indonesia's e-commerce enabler Komerce acquires RajaOngkir" (Aug 15, 2024)
Confirms Komerce is a real company that acquired and merged with RajaOngkir (real-time shipping API). This validates the domain ownership and legitimacy.
4. Social Media Signals (MEDIUM RELIABILITY)
Instagram: @komerce — posts about Komads, platform features, seller content
TikTok: @komerce — promotional content about shipping rates, COD, etc.
ZoomInfo listing shows employees at Komerce (e.g., Fakhri Firliandi — Social Media Strategist)
5. Account Naming Pattern (MEDIUM RELIABILITY)
Username "test_komads_kyc2" follows internal testing pattern:
- "test_" = test/sandbox account
- "komads" = one of Komerce's own product lines (digital advertising solution / Meta ad whitelist platform)
- "kyc" = likely refers to KYC verification flow
- "2" = second iteration/test variant
This is consistent with an employee or partner test account within the Komerce organization.
6. Registration Source (LOW-MEDIUM RELIABILITY)
Source: komads — confirms the registration came through Komerce's own Komads platform.
[Stop Reason]
Confidence >= 72 with 6 sources (3 high reliability, 2 medium, 1 low-medium). No additional independent signal found after exhausting search capabilities (web search all providers failed except minimax proxy; web_fetch succeeded on komerce.id revealing full company profile). Additional tool calls would not change classification. Budget consideration met.
Tools used:
- company_check_go.sh (baseline) — success
- web_fetch(komerce.id) — success, full company site extracted
- web_fetch(komerce.id/komads) — success, same page
- web_search(minimax proxy) — partial, confirmed Komerce news
- web_fetch(komerce.my.id) — failed, ENOTFOUND
- dig/host — MX: mail.komerce.id, SPF: ip4:103.31.39.57, no A record
- web_fetch(komerce.id/en/) — not attempted (sufficient data already)
Tools skipped/unavailable:
- free_scraper: no URL to scrape
- browser_agent: disabled in Go version
- ddg_search / brave_search / bing_html / google_cse: all failed (providers unreachable or CAPTCHA-blocked)
- firecrawl / tavily / serpapi: budget/API key not configured
Scoring Breakdown:
Base score: 35
+15 = custom domain with active MX + SPF (corporate email)
+12 = parent domain komerce.id confirmed as active business website
+5 = news source confirming company acquisition/merger
+5 = company stats + full ecosystem visible on website
+3 = social media presence (@komerce IG/TikTok)
+5 = account naming pattern consistent with internal company test account
+3 = registration source "komads" is Komerce's own product
Total delta: +37
Final score: 72/100 (medium-high)
Classification: possible_company_affiliated
Recommended Action:
- This is NOT a standalone business or personal account seeking external leads
- This appears to be a test/internal account belonging to Komerce (the company behind komerce.my.id)
- Flag for review: if this is a lead-in, it's self-referral/internal rather than customer prospect
- No further investigation needed unless the user specifically wants to investigate Komerce as a target company
Recommendation: Save to DB only. Do not route to Slack sales queue. Mark as internal/test account — no outreach required.