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test_komads_kyc2@komerce.my.id
Bisnis Belum direview

Hasil Investigasi

ClassificationBisnis
Confidence72/100 (medium)
Actionroute_company_associated
Waktu11/6/2026, 07.56.36
Sourcewebhook

Input Register

Emailtest_komads_kyc2@komerce.my.id
Domainkomerce.my.id
NamaTes Komads KYC Two
Brand

Profil Bisnis

Nama Bisnis
Industriteknologi
Kota
Alamat

Person

Nama
Role
Phone Confirmed

Marketplace (0)

Tidak ditemukan

Social Media (0)

Tidak ditemukan

LLM Usage

ModelTokensBiaya
sumopod/qwen3.6-flash 196,862 $0.000000
Total 196,862 $0.000000

Review Actions

Status saat ini: Belum direview

Report

AI Reasoning Report full_investigation
I now have comprehensive evidence. Let me compile the final report. --- 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.