feat: enhance Redis module exports for pub/sub functionality

- Added 'REDIS_PUBLISHER' and 'REDIS_SUBSCRIBER' to the exports of RedisModule to improve pub/sub capabilities.

src/auth/dtos/request/junior-login.request.dto.ts

@@ -1,5 +1,5 @@
 import { ApiProperty } from '@nestjs/swagger';
-import { IsEmail, IsString } from 'class-validator';
+import { IsEmail, IsOptional, IsString } from 'class-validator';
 import { i18nValidationMessage as i18n } from 'nestjs-i18n';
 export class JuniorLoginRequestDto {
   @ApiProperty({ example: 'test@junior.com' })
@@ -9,4 +9,18 @@ export class JuniorLoginRequestDto {
   @ApiProperty({ example: 'Abcd1234@' })
   @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.password' }) })
   password!: string;
+
+  @ApiProperty({ example: 'device-123', description: 'Unique device identifier', required: false })
+  @IsOptional()
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.deviceId' }) })
+  deviceId?: string;
+
+  @ApiProperty({
+    example: 'cXYzABC:APA91bHunvwY7rKpn8N7y6vDxS0qmQ5RZx2C8K...',
+    description: 'Firebase Cloud Messaging token for push notifications',
+    required: false,
+  })
+  @IsOptional()
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.fcmToken' }) })
+  fcmToken?: string;
 }

src/auth/dtos/request/login.request.dto.ts

@@ -21,4 +21,18 @@ export class LoginRequestDto {
   @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.password' }) })
   @ValidateIf((o) => o.grantType === GrantType.PASSWORD)
   password!: string;
+
+  @ApiProperty({ example: 'device-123', description: 'Unique device identifier', required: false })
+  @IsOptional()
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.deviceId' }) })
+  deviceId?: string;
+
+  @ApiProperty({
+    example: 'cXYzABC:APA91bHunvwY7rKpn8N7y6vDxS0qmQ5RZx2C8K...',
+    description: 'Firebase Cloud Messaging token for push notifications',
+    required: false,
+  })
+  @IsOptional()
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.fcmToken' }) })
+  fcmToken?: string;
 }

src/auth/dtos/request/verify-user.request.dto.ts

@@ -1,7 +1,5 @@
 import { ApiProperty } from '@nestjs/swagger';
 import {
-  IsDateString,
-  IsEmail,
   IsEnum,
   IsNotEmpty,
   IsNumberString,
@@ -15,7 +13,7 @@ import { i18nValidationMessage as i18n } from 'nestjs-i18n';
 import { COUNTRY_CODE_REGEX, PASSWORD_REGEX } from '~/auth/constants';
 import { CountryIso } from '~/common/enums';
 import { DEFAULT_OTP_LENGTH } from '~/common/modules/otp/constants';
-import { IsAbove18, IsValidPhoneNumber } from '~/core/decorators/validations';
+import { IsValidPhoneNumber } from '~/core/decorators/validations';
 
 export class VerifyUserRequestDto {
   @ApiProperty({ example: '+962' })
@@ -39,11 +37,6 @@ export class VerifyUserRequestDto {
   @IsNotEmpty({ message: i18n('validation.IsNotEmpty', { path: 'general', property: 'customer.lastName' }) })
   lastName!: string;
 
-  @ApiProperty({ example: '2001-01-01' })
-  @IsDateString({}, { message: i18n('validation.IsDateString', { path: 'general', property: 'customer.dateOfBirth' }) })
-  @IsAbove18({ message: i18n('validation.IsAbove18', { path: 'general', property: 'customer.dateOfBirth' }) })
-  dateOfBirth!: Date;
-
   @ApiProperty({ example: 'JO' })
   @IsEnum(CountryIso, {
     message: i18n('validation.IsEnum', { path: 'general', property: 'customer.countryOfResidence' }),
@@ -51,10 +44,38 @@ export class VerifyUserRequestDto {
   @IsOptional()
   countryOfResidence: CountryIso = CountryIso.SAUDI_ARABIA;
 
-  @ApiProperty({ example: 'test@test.com' })
-  @IsEmail({}, { message: i18n('validation.IsEmail', { path: 'general', property: 'auth.email' }) })
+  // Address fields (optional during registration, required for card creation)
+  @ApiProperty({ example: 'SA', description: 'Country code', required: false })
+  @IsEnum(CountryIso, {
+    message: i18n('validation.IsEnum', { path: 'general', property: 'customer.country' }),
+  })
   @IsOptional()
-  email!: string;
+  country?: CountryIso;
+
+  @ApiProperty({ example: 'Riyadh', description: 'Region/Province', required: false })
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'customer.region' }) })
+  @IsOptional()
+  region?: string;
+
+  @ApiProperty({ example: 'Riyadh', description: 'City', required: false })
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'customer.city' }) })
+  @IsOptional()
+  city?: string;
+
+  @ApiProperty({ example: 'Al Olaya', description: 'Neighborhood/District', required: false })
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'customer.neighborhood' }) })
+  @IsOptional()
+  neighborhood?: string;
+
+  @ApiProperty({ example: 'King Fahd Road', description: 'Street name', required: false })
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'customer.street' }) })
+  @IsOptional()
+  street?: string;
+
+  @ApiProperty({ example: '123', description: 'Building number', required: false })
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'customer.building' }) })
+  @IsOptional()
+  building?: string;
 
   @ApiProperty({ example: 'Abcd1234@' })
   @Matches(PASSWORD_REGEX, {
@@ -80,4 +101,18 @@ export class VerifyUserRequestDto {
     message: i18n('validation.MinLength', { path: 'general', property: 'auth.otp', length: DEFAULT_OTP_LENGTH }),
   })
   otp!: string;
+
+  @ApiProperty({ example: 'device-123', description: 'Unique device identifier', required: false })
+  @IsOptional()
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.deviceId' }) })
+  deviceId?: string;
+
+  @ApiProperty({
+    example: 'cXYzABC:APA91bHunvwY7rKpn8N7y6vDxS0qmQ5RZx2C8K...',
+    description: 'Firebase Cloud Messaging token for push notifications',
+    required: false,
+  })
+  @IsOptional()
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'auth.fcmToken' }) })
+  fcmToken?: string;
 }

src/auth/services/auth.service.ts

@@ -41,14 +41,6 @@ export class AuthService {
   ) {}
 
   async sendRegisterOtp(body: CreateUnverifiedUserRequestDto) {
-    if (body.email) {
-      const isEmailUsed = await this.userService.findUser({ email: body.email, isEmailVerified: true });
-      if (isEmailUsed) {
-        this.logger.error(`Email ${body.email} is already used`);
-        throw new BadRequestException('USER.EMAIL_ALREADY_TAKEN');
-      }
-    }
-
     if (body.password !== body.confirmPassword) {
       this.logger.error('Password and confirm password do not match');
       throw new BadRequestException('AUTH.PASSWORD_MISMATCH');
@@ -94,6 +86,12 @@ export class AuthService {
 
     const tokens = await this.generateAuthToken(user);
     this.logger.log(`User with phone number ${user.fullPhoneNumber} verified successfully`);
+
+    // Register/update device with FCM token if provided
+    if (verifyUserDto.fcmToken && verifyUserDto.deviceId) {
+      await this.registerDeviceToken(user.id, verifyUserDto.deviceId, verifyUserDto.fcmToken);
+    }
+
     return [tokens, user];
   }
 
@@ -279,6 +277,12 @@ export class AuthService {
 
     const tokens = await this.generateAuthToken(user);
     this.logger.log(`Password validated successfully for user`);
+
+    // Register/update device with FCM token if provided
+    if (loginDto.fcmToken && loginDto.deviceId) {
+      await this.registerDeviceToken(user.id, loginDto.deviceId, loginDto.fcmToken);
+    }
+
     return [tokens, user];
   }
 
@@ -299,9 +303,52 @@ export class AuthService {
 
     const tokens = await this.generateAuthToken(user);
     this.logger.log(`Password validated successfully for user`);
+
+    // Register/update device with FCM token if provided
+    if (juniorLoginDto.fcmToken && juniorLoginDto.deviceId) {
+      await this.registerDeviceToken(user.id, juniorLoginDto.deviceId, juniorLoginDto.fcmToken);
+    }
+
     return [tokens, user];
   }
 
+  /**
+   * Register or update device with FCM token
+   * This method handles both new device registration and existing device updates
+   */
+  private async registerDeviceToken(userId: string, deviceId: string, fcmToken: string): Promise<void> {
+    try {
+      this.logger.log(`Registering/updating device ${deviceId} with FCM token for user ${userId}`);
+
+      // Check if device already exists for this user
+      const existingDevice = await this.deviceService.findUserDeviceById(deviceId, userId);
+
+      if (existingDevice) {
+        // Update existing device with new FCM token and last access time
+        await this.deviceService.updateDevice(deviceId, {
+          fcmToken,
+          userId,
+          lastAccessOn: new Date(),
+        });
+        this.logger.log(`Device ${deviceId} updated with new FCM token for user ${userId}`);
+      } else {
+        // Create new device
+        await this.deviceService.createDevice({
+          deviceId,
+          userId,
+          fcmToken,
+          lastAccessOn: new Date(),
+        });
+        this.logger.log(`New device ${deviceId} registered with FCM token for user ${userId}`);
+      }
+    } catch (error) {
+      // Log error but don't fail the login/signup process
+      const errorMessage = error instanceof Error ? error.message : String(error);
+      const errorStack = error instanceof Error ? error.stack : undefined;
+      this.logger.error(`Failed to register device token for user ${userId}: ${errorMessage}`, errorStack);
+    }
+  }
+
   private async generateAuthToken(user: User) {
     this.logger.log(`Generating auth token for user with id ${user.id}`);
     const [accessToken, refreshToken] = await Promise.all([

src/card/repositories/card.repository.ts

@@ -42,7 +42,18 @@ export class CardRepository {
   }
 
   getCardById(id: string): Promise<Card | null> {
-    return this.cardRepository.findOne({ where: { id }, relations: ['account'] });
+    return this.cardRepository.findOne({
+      where: { id },
+      relations: [
+        'account',
+        'customer',
+        'customer.user',
+        'customer.junior',
+        'customer.junior.guardian',
+        'customer.junior.guardian.customer',
+        'customer.junior.guardian.customer.user',
+      ],
+    });
   }
 
   findCardByChildId(guardianId: string, childId: string): Promise<Card | null> {
@@ -59,14 +70,30 @@ export class CardRepository {
   getCardByVpan(vpan: string): Promise<Card | null> {
     return this.cardRepository.findOne({
       where: { vpan },
-      relations: ['account'],
+      relations: [
+        'account',
+        'customer',
+        'customer.user',
+        'customer.junior',
+        'customer.junior.guardian',
+        'customer.junior.guardian.customer',
+        'customer.junior.guardian.customer.user',
+      ],
     });
   }
 
   getCardByCustomerId(customerId: string): Promise<Card | null> {
     return this.cardRepository.findOne({
       where: { customerId },
-      relations: ['account'],
+      relations: [
+        'account',
+        'customer',
+        'customer.user',
+        'customer.junior',
+        'customer.junior.guardian',
+        'customer.junior.guardian.customer',
+        'customer.junior.guardian.customer.user',
+      ],
     });
   }
 

src/card/services/card.service.ts

@@ -34,10 +34,26 @@ export class CardService {
       throw new BadRequestException('CUSTOMER.KYC_NOT_APPROVED');
     }
 
+    if (!customer.neoleapExternalCustomerId) {
+      throw new BadRequestException('CUSTOMER.KYC_NOT_COMPLETED');
+    }
+
     if (customer.cards.length > 0) {
       throw new BadRequestException('CUSTOMER.ALREADY_HAS_CARD');
     }
 
+    // Validate required fields for card creation
+    const missingFields = [];
+    if (!customer.nationalId) missingFields.push('nationalId');
+    if (!customer.dateOfBirth) missingFields.push('dateOfBirth');
+    if (!customer.nationalIdExpiry) missingFields.push('nationalIdExpiry');
+
+    if (missingFields.length > 0) {
+      throw new BadRequestException(
+        `CUSTOMER.MISSING_REQUIRED_FIELDS: ${missingFields.join(', ')}. Please complete your profile.`
+      );
+    }
+
     const data = await this.neoleapService.createApplication(customer);
     const account = await this.accountService.createAccount(data);
     const createdCard = await this.cardRepository.createCard(customerId, account.id, data);

src/card/services/transaction.service.ts

@@ -1,4 +1,5 @@
 import { forwardRef, Inject, Injectable, UnprocessableEntityException } from '@nestjs/common';
+import { EventEmitter2 } from '@nestjs/event-emitter';
 import Decimal from 'decimal.js';
 import moment from 'moment';
 import { Transactional } from 'typeorm-transactional';
@@ -6,6 +7,8 @@ import {
   AccountTransactionWebhookRequest,
   CardTransactionWebhookRequest,
 } from '~/common/modules/neoleap/dtos/requests';
+import { NOTIFICATION_EVENTS } from '~/common/modules/notification/constants/event-names.constant';
+import { ITransactionCreatedEvent } from '~/common/modules/notification/interfaces/notification-events.interface';
 import { Transaction } from '../entities/transaction.entity';
 import { CustomerType, TransactionType } from '../enums';
 import { TransactionRepository } from '../repositories/transaction.repository';
@@ -27,6 +30,7 @@ export class TransactionService {
     private readonly transactionRepository: TransactionRepository,
     private readonly accountService: AccountService,
     @Inject(forwardRef(() => CardService)) private readonly cardService: CardService,
+    private readonly eventEmitter: EventEmitter2,
   ) {}
 
   @Transactional()
@@ -58,6 +62,15 @@ export class TransactionService {
       await this.accountService.decreaseAccountBalance(card.account.accountReference, total.toNumber());
     }
 
+    const event: ITransactionCreatedEvent = {
+      transaction,
+      card,
+      isTopUp: false,
+      isChildSpending: card.customerType === CustomerType.CHILD,
+      timestamp: new Date(),
+    };
+    this.eventEmitter.emit(NOTIFICATION_EVENTS.TRANSACTION_CREATED, event);
+
     return transaction;
   }
 
@@ -74,12 +87,38 @@ export class TransactionService {
     const transaction = await this.transactionRepository.createAccountTransaction(account, body);
     await this.accountService.creditAccountBalance(account.accountReference, body.amount);
 
+    const accountWithCards = await this.accountService.getAccountByAccountNumber(body.accountId);
+    const card = accountWithCards.cards?.[0] 
+      ? await this.cardService.getCardById(accountWithCards.cards[0].id)
+      : null;
+
+    if (card) {
+      const event: ITransactionCreatedEvent = {
+        transaction,
+        card,
+        isTopUp: true,
+        isChildSpending: false,
+        timestamp: new Date(),
+      };
+      this.eventEmitter.emit(NOTIFICATION_EVENTS.TRANSACTION_CREATED, event);
+    }
+
     return transaction;
   }
 
   async createInternalChildTransaction(cardId: string, amount: number) {
     const card = await this.cardService.getCardById(cardId);
     const transaction = await this.transactionRepository.createInternalChildTransaction(card, amount);
+    
+    const event: ITransactionCreatedEvent = {
+      transaction,
+      card,
+      isTopUp: true,
+      isChildSpending: true,
+      timestamp: new Date(),
+    };
+    this.eventEmitter.emit(NOTIFICATION_EVENTS.TRANSACTION_CREATED, event);
+    
     return transaction;
   }
 

src/common/modules/neoleap/__mocks__/kyc-callback.mock.ts

@@ -17,7 +17,6 @@ export const getKycCallbackMock = (nationalId: string) => {
     salaryMax: '1000',
     incomeSource: 'Salary',
     professionTitle: 'Software Engineer',
-    professionType: 'Full-Time',
     isPep: 'N',
     country: '682',
     region: 'Mecca',

src/common/modules/neoleap/dtos/requests/kyc-webhook.request.dto.ts

@@ -1,129 +1,50 @@
 import { ApiProperty } from '@nestjs/swagger';
-import { Expose } from 'class-transformer';
-import { IsString } from 'class-validator';
-export class KycWebhookRequest {
-  @Expose({ name: 'InstId' })
-  @IsString()
-  @ApiProperty({ name: 'InstId', example: '1100' })
-  instId!: string;
+import { IsEnum, IsObject, IsString } from 'class-validator';
 
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '3136fd60-3f89-4d24-a92f-b9c63a53807f' })
-  transId!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '20250807' })
-  date!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '150000' })
-  time!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'SUCCESS' })
-  status!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'John' })
-  firstName!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'Doe' })
-  lastName!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '19990107' })
-  dob!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '682' })
-  nationality!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'M' })
-  gender!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '20310917' })
-  nationalIdExpiry!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '1250820840' })
-  nationalId!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '+962798765432' })
-  mobile!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '500' })
-  salaryMin!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '1000' })
-  salaryMax!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'Salary' })
-  incomeSource!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'Software Engineer' })
-  professionTitle!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'Full-Time' })
-  professionType!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'N' })
-  isPep!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '682' })
-  country!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'Mecca' })
-  region!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'At-Taif' })
-  city!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'Al-Hamra' })
-  neighborhood!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: 'Al-Masjid Al-Haram' })
-  street!: string;
-
-  @Expose()
-  @IsString()
-  @ApiProperty({ example: '123' })
-  building!: string;
+export enum NeoleapKycWebhookStatus {
+  ONBOARDING_SUCCESS = 'ONBOARDING_SUCCESS',
+  ONBOARDING_FAILURE = 'ONBOARDING_FAILURE',
+  IN_PROGRESS = 'IN_PROGRESS',
+}
+
+class KycEntityDto {
+  @ApiProperty({ example: 'INDIVIDUAL', description: 'Entity type - INDIVIDUAL for KYC' })
+  @IsString()
+  type!: string;
+
+  @ApiProperty({ example: 'FIN-TECK-CUSTOMER-20393', description: 'Customer external ID from Neoleap' })
+  @IsString()
+  externalId!: string;
+}
+
+export class KycWebhookRequest {
+  @ApiProperty({ 
+    example: '8a745b1b-1252-4921-a569-b3d4406c25fd', 
+    description: 'Transaction ID, the same as returned from onboard API response' 
+  })
+  @IsString()
+  stateId!: string;
+
+  @ApiProperty({ 
+    example: '8a745b1b-1252-4921-a569-b3d4406c25fd', 
+    description: 'Unique callback ID used as reference and for tracking' 
+  })
+  @IsString()
+  callbackId!: string;
+
+  @ApiProperty({ example: '1100', description: 'Fintech ID (1100 for ZOD)' })
+  @IsString()
+  externalFintechId!: string;
+
+  @ApiProperty({ type: KycEntityDto })
+  @IsObject()
+  entity!: KycEntityDto;
+
+  @ApiProperty({ 
+    enum: NeoleapKycWebhookStatus, 
+    example: NeoleapKycWebhookStatus.ONBOARDING_SUCCESS,
+    description: 'Status of onboarding: ONBOARDING_SUCCESS or ONBOARDING_FAILURE'
+  })
+  @IsEnum(NeoleapKycWebhookStatus)
+  status!: NeoleapKycWebhookStatus;
 }

src/common/modules/neoleap/services/neoleap.service.ts

@@ -48,47 +48,109 @@ export class NeoLeapService {
     this.useKycMock = [true, 'true'].includes(this.configService.get<boolean>('USE_KYC_MOCK', true));
   }
 
-  initiateKyc(customerId: string, body: InitiateKycRequestDto) {
-    const responseKey = 'InitiateKycResponseDetails';
-
+  async initiateKycOnboarding(dto: InitiateKycRequestDto) {
+    // Mock mode for development
     if (this.useKycMock) {
-      const responseDto = plainToInstance(InitiateKycResponseDto, INITIATE_KYC_MOCK[responseKey], {
-        excludeExtraneousValues: true,
-      });
+      const mockResponse = {
+        externalCustomerId: `FIN-TECK-CUSTOMER-${Date.now()}`,
+        externalFintechId: '1100',
+        nafathRandomCode: '38',
+        stateId: uuid(),
+        status: 'IN_PROGRESS',
+      };
 
+      // Trigger mock webhook after 7 seconds
       setTimeout(() => {
         this.httpService
-          .post(`${this.zodApiUrl}/neoleap-webhooks/kyc`, getKycCallbackMock(body.nationalId), {
-            headers: {
-              'Content-Type': 'application/json',
+          .post(`${this.zodApiUrl}/neoleap-webhooks/kyc`, {
+            stateId: mockResponse.stateId,
+            callbackId: uuid(),
+            externalFintechId: '1100',
+            entity: {
+              type: 'INDIVIDUAL',
+              externalId: mockResponse.externalCustomerId,
             },
+            status: 'ONBOARDING_SUCCESS',
           })
           .subscribe({
-            next: () => this.logger.log('Mock KYC webhook sent'),
-            error: (err) => console.error(err),
+            next: () => this.logger.log('Mock KYC webhook sent successfully'),
+            error: (err) => this.logger.error('Mock KYC webhook failed:', err.message),
           });
       }, 7000);
 
-      return responseDto;
+      return mockResponse;
     }
 
+    // Real API call to Neoleap
     const payload = {
-      InitiateKycRequestDetails: {
-        CustomerIdentifier: {
-          InstitutionCode: this.institutionCode,
-          Id: customerId,
-          NationalId: body.nationalId,
+      poiNumber: dto.poiNumber,
+      poiType: dto.poiType,
+      mobileNumber: dto.mobileNumber,
+      email: dto.email,
+      dateOfBirth: dto.dateOfBirth,
+      jobSector: dto.jobSector,
+      employer: dto.employer,
+      incomeSource: dto.incomeSource,
+      jobCategory: dto.jobCategory,
+      incomeRange: dto.incomeRange,
+      // Use default address values for Neoleap KYC
+      address: {
+        national: {
+          buildingNumber: '1',
+          additionalNumber: '',
+          street: 'King Fahd Road',
+          streetEn: 'King Fahd Road',
+          city: 'Riyadh',
+          cityEn: 'Riyadh',
+          zipcode: '',
+          unitNumber: '',
+          district: 'Al Olaya',
+          districtEn: 'Al Olaya',
+        },
+        general: {
+          address: '1, King Fahd Road, Al Olaya, Riyadh, Riyadh',
+          website: '',
+          email: dto.email || '',
+          telephone1: dto.mobileNumber || '',
+          telephone2: '',
+          fax1: '',
+          fax2: '',
+          postalBox1: '',
+          postalBox2: '',
+          zipcode: '',
         },
       },
-      RequestHeader: this.prepareHeaders('InitiateKyc'),
     };
 
-    return this.sendRequestToNeoLeap<typeof payload, InitiateKycResponseDto>(
-      'kyc/InitiateKyc',
-      payload,
-      responseKey,
-      InitiateKycResponseDto,
-    );
+    try {
+      const { data } = await this.httpService.axiosRef.post(
+        `${this.gatewayBaseUrl}/kyc/onboardCustomer`,
+        payload,
+        {
+          headers: {
+            'Content-Type': 'application/json',
+            Authorization: this.apiKey,
+            'X-Request-id': uuid(),
+            'X-Session-Language': 'ar',
+          },
+        },
+      );
+
+      return data.data;
+    } catch (error: any) {
+      this.logger.error('Error initiating KYC:', error.response?.data || error.message);
+
+      // Handle specific Neoleap errors
+      if (error.response?.data?.errorCode === 'E810109') {
+        throw new BadRequestException('National ID is already registered with Neoleap');
+      }
+
+      if (error.response?.data?.error === 'schema validation failed') {
+        throw new BadRequestException('Invalid data format for KYC verification');
+      }
+
+      throw new InternalServerErrorException('Failed to initiate KYC verification');
+    }
   }
 
   createApplication(customer: Customer) {
@@ -124,7 +186,9 @@ export class NeoLeapService {
           },
           BillingCycle: 'C1',
         },
-        ApplicationOtherInfo: {},
+        ApplicationOtherInfo: {
+          ExternalCorporateId: customer.neoleapExternalCustomerId,
+        },
         ApplicationCustomerDetails: {
           FirstName: customer.firstName,
           LastName: customer.lastName,
@@ -137,14 +201,14 @@ export class NeoLeapService {
           Title: customer.gender === Gender.MALE ? 'Mr' : 'Ms',
           Gender: customer.gender === Gender.MALE ? 'M' : 'F',
           LocalizedDateOfBirth: moment(customer.dateOfBirth).format('YYYY-MM-DD'),
-          Nationality: CountriesNumericISO[customer.countryOfResidence],
+          Nationality: CountriesNumericISO[customer.countryOfResidence || 'SA'],
         },
         ApplicationAddress: {
-          City: customer.city,
-          Country: CountriesNumericISO[customer.country],
-          Region: customer.region,
-          AddressLine1: `${customer.street} ${customer.building}`,
-          AddressLine2: customer.neighborhood,
+          City: 'Riyadh',
+          Country: CountriesNumericISO['SA'],
+          Region: 'Riyadh',
+          AddressLine1: 'King Fahd Road 1',
+          AddressLine2: 'Al Olaya',
           AddressRole: 0,
           Email: customer.user.email,
           Phone1: customer.user.phoneNumber,
@@ -213,14 +277,14 @@ export class NeoLeapService {
           Title: parent.gender === Gender.MALE ? 'Mr' : 'Ms',
           Gender: parent.gender === Gender.MALE ? 'M' : 'F',
           LocalizedDateOfBirth: moment(parent.dateOfBirth).format('YYYY-MM-DD'),
-          Nationality: CountriesNumericISO[parent.countryOfResidence],
+          Nationality: CountriesNumericISO[parent.countryOfResidence || 'SA'],
         },
         ApplicationAddress: {
-          City: parent.city,
-          Country: CountriesNumericISO[parent.country],
-          Region: parent.region,
-          AddressLine1: `${parent.street} ${parent.building}`,
-          AddressLine2: parent.neighborhood,
+          City: 'Riyadh',
+          Country: CountriesNumericISO['SA'],
+          Region: 'Riyadh',
+          AddressLine1: 'King Fahd Road 1',
+          AddressLine2: 'Al Olaya',
           AddressRole: 0,
           Email: child.user.email,
           Phone1: child.user.phoneNumber,

src/common/modules/notification/constants/event-names.constant.ts

@@ -0,0 +1,15 @@
+/**
+ * Notification event names
+ * These are the event identifiers used throughout the notification system
+ */
+export const NOTIFICATION_EVENTS = {
+  // Transaction events
+  TRANSACTION_CREATED: 'notification.transaction.created',
+} as const;
+
+export type NotificationEventName = 
+  typeof NOTIFICATION_EVENTS[keyof typeof NOTIFICATION_EVENTS];
+
+
+
+

src/common/modules/notification/constants/index.ts

@@ -0,0 +1,3 @@
+// Export all constants from this folder
+export * from './event-names.constant';
+

src/common/modules/notification/entities/notification.entity.ts

@@ -36,6 +36,9 @@ export class Notification {
   @Column('uuid', { name: 'user_id', nullable: true })
   userId!: string;
 
+  @Column('jsonb', { name: 'data', nullable: true })
+  data?: Record<string, any>;
+
   @ManyToOne(() => User, (user) => user.notifications, { onDelete: 'CASCADE', nullable: true })
   @JoinColumn({ name: 'user_id' })
   user!: User;

src/common/modules/notification/enums/notification-scope.enum.ts

@@ -1,7 +1,41 @@
 export enum NotificationScope {
+  // Existing scopes
   USER_REGISTERED = 'USER_REGISTERED',
   TASK_COMPLETED = 'TASK_COMPLETED',
   GIFT_RECEIVED = 'GIFT_RECEIVED',
   OTP = 'OTP',
   USER_INVITED = 'USER_INVITED',
+
+  // Transaction notifications - Top-up
+  CHILD_TOP_UP = 'CHILD_TOP_UP',
+  PARENT_TOP_UP_CONFIRMATION = 'PARENT_TOP_UP_CONFIRMATION',
+
+  // Transaction notifications - Spending
+  CHILD_SPENDING = 'CHILD_SPENDING',
+  PARENT_SPENDING_ALERT = 'PARENT_SPENDING_ALERT',
 }
+
+/**
+ * Critical notification scopes that require guaranteed delivery
+ * These will use RabbitMQ/Kafka instead of Redis PubSub when configured
+ * 
+ * Add scopes here when you need guaranteed delivery for specific notification types
+ * Examples:
+ * - ACCOUNT_LOCKED
+ * - SUSPICIOUS_ACTIVITY
+ * - LARGE_TRANSACTION_ALERT
+ * - PAYMENT_FAILED
+ */
+export const CRITICAL_NOTIFICATION_SCOPES = new Set<NotificationScope>([
+  // Add critical scopes here as needed
+  // Example: NotificationScope.ACCOUNT_LOCKED,
+]);
+
+/**
+ * Check if a notification scope requires guaranteed delivery
+ * @param scope - Notification scope to check
+ * @returns true if the scope requires guaranteed delivery
+ */
+export function requiresGuaranteedDelivery(scope: NotificationScope): boolean {
+  return CRITICAL_NOTIFICATION_SCOPES.has(scope);
+}

src/common/modules/notification/interfaces/index.ts

@@ -1 +1,3 @@
 export * from './notification-page-meta.interface';
+export * from './notification-events.interface';
+export * from './messaging-system.interface';

src/common/modules/notification/interfaces/messaging-system.interface.ts

@@ -0,0 +1,25 @@
+/**
+ * Interface for messaging systems (Redis PubSub, RabbitMQ, Kafka, etc.)
+ * Allows switching between different messaging systems based on notification requirements
+ */
+export interface IMessagingSystem {
+  /**
+   * Publish a notification event
+   * @param channel - Channel/topic name
+   * @param payload - Notification payload
+   */
+  publish(channel: string, payload: any): Promise<void>;
+  
+  /**
+   * Subscribe to a channel
+   * @param channel - Channel/topic name
+   * @param handler - Message handler function
+   */
+  subscribe(channel: string, handler: (message: any) => Promise<void>): Promise<void>;
+  
+  /**
+   * Get system name (for logging)
+   */
+  getName(): string;
+}
+

src/common/modules/notification/interfaces/notification-events.interface.ts

@@ -0,0 +1,24 @@
+import { Transaction } from '~/card/entities/transaction.entity';
+import { Card } from '~/card/entities/card.entity';
+
+/**
+ * Event payload for when a transaction is created
+ * Used to notify users about transactions (spending or top-ups)
+ */
+export interface ITransactionCreatedEvent {
+  /** The transaction that was created */
+  transaction: Transaction;
+  
+  /** The card used in the transaction (with all relations loaded) */
+  card: Card;
+  
+  /** True if this is a top-up/load transaction, false if spending */
+  isTopUp: boolean;
+  
+  /** True if this transaction was made by a child (requires parent notification) */
+  isChildSpending: boolean;
+  
+  /** When the event occurred */
+  timestamp: Date;
+}
+

src/common/modules/notification/listeners/index.ts

@@ -1 +1,2 @@
 export * from './notification-created.listener';
+export * from './transaction-notification.listener';

src/common/modules/notification/listeners/notification-created.listener.ts

@@ -31,7 +31,7 @@ export class NotificationCreatedListener {
         return this.sendSMS(event.recipient!, event.message);
 
       case NotificationChannel.PUSH:
-        return this.sendPushNotification(event.userId, event.title, event.message);
+        return this.sendPushNotification(event.userId, event.title, event.message, event.data);
 
       case NotificationChannel.EMAIL:
         return this.sendEmail({
@@ -54,7 +54,12 @@ export class NotificationCreatedListener {
     }
   }
 
-  private async sendPushNotification(userId: string, title: string, body: string) {
+  private async sendPushNotification(
+    userId: string,
+    title: string,
+    body: string,
+    data?: Record<string, any>,
+  ) {
     this.logger.log(`Sending push notification to user ${userId}`);
     const tokens = await this.deviceService.getTokens(userId);
 
@@ -62,7 +67,19 @@ export class NotificationCreatedListener {
       this.logger.log(`No device tokens found for user ${userId}, but notification was created in the DB.`);
       return;
     }
-    return this.firebaseService.sendNotification(tokens, title, body);
+
+    // Convert data to string values (Firebase requires string values in data payload)
+    const stringData: Record<string, string> | undefined = data
+      ? Object.entries(data).reduce(
+          (acc, [key, value]) => {
+            acc[key] = String(value);
+            return acc;
+          },
+          {} as Record<string, string>,
+        )
+      : undefined;
+
+    return this.firebaseService.sendNotification(tokens, title, body, stringData);
   }
 
   private async sendSMS(to: string, body: string) {

src/common/modules/notification/listeners/transaction-notification.listener.ts

@@ -0,0 +1,249 @@
+import { Injectable, Logger } from '@nestjs/common';
+import { OnEvent } from '@nestjs/event-emitter';
+import { NotificationFactory, NotificationPreferences } from '../services/notification-factory.service';
+import { UserService } from '~/user/services/user.service';
+import { NOTIFICATION_EVENTS } from '../constants/event-names.constant';
+import { ITransactionCreatedEvent } from '../interfaces/notification-events.interface';
+import { NotificationScope } from '../enums/notification-scope.enum';
+import { Transaction } from '~/card/entities/transaction.entity';
+import { Card } from '~/card/entities/card.entity';
+import { User } from '~/user/entities';
+
+/**
+ * TransactionNotificationListener
+ * 
+ * Handles notifications for transaction events.
+ * Determines who should be notified and what message to send.
+ * 
+ * Responsibilities:
+ * - Listen for transaction events
+ * - Determine notification recipients (child, parent, or both)
+ * - Construct appropriate messages
+ * - Fetch user preferences
+ * - Call NotificationFactory to send
+ */
+@Injectable()
+export class TransactionNotificationListener {
+  private readonly logger = new Logger(TransactionNotificationListener.name);
+
+  constructor(
+    private readonly notificationFactory: NotificationFactory,
+    private readonly userService: UserService,
+  ) {}
+
+  /**
+   * Main event handler for transaction created events
+   * Routes to appropriate notification logic based on transaction type
+   */
+  @OnEvent(NOTIFICATION_EVENTS.TRANSACTION_CREATED)
+  async handleTransactionCreated(event: ITransactionCreatedEvent): Promise<void> {
+    try {
+      const { transaction, card, isTopUp, isChildSpending } = event;
+
+      this.logger.log(
+        `Processing transaction notification for transaction ${transaction.id} - ` +
+        `isTopUp: ${isTopUp}, isChildSpending: ${isChildSpending}`
+      );
+
+      await this.notifyTransactionOwner(transaction, card, isTopUp, isChildSpending);
+
+      if (isChildSpending) {
+        if (isTopUp) {
+          await this.notifyParentOfTopUp(transaction, card);
+        } else {
+          await this.notifyParentOfChildSpending(transaction, card);
+        }
+      }
+
+      this.logger.log(
+        `Transaction notification processed successfully for transaction ${transaction.id}`
+      );
+    } catch (error: any) {
+      this.logger.error(
+        `Failed to process transaction notification: ${error?.message || 'Unknown error'}`,
+        error?.stack
+      );
+    }
+  }
+
+  /**
+   * Notify the transaction owner (the cardholder)
+   * Could be a child or a parent depending on whose card was used
+   */
+  private async notifyTransactionOwner(
+    transaction: Transaction,
+    card: Card,
+    isTopUp: boolean,
+    isChildSpending: boolean
+  ): Promise<void> {
+    try {
+      const user = card?.customer?.user;
+      if (!user) {
+        this.logger.warn(`No user found for transaction ${transaction.id}, skipping notification`);
+        return;
+      }
+
+      const scope = isTopUp
+        ? NotificationScope.CHILD_TOP_UP
+        : NotificationScope.CHILD_SPENDING;
+
+      const title = isTopUp ? 'Card Topped Up' : 'Purchase Successful';
+
+      const amount = transaction.transactionAmount;
+      const merchant = transaction.merchantName || 'merchant';
+      const balance = card.account?.balance || 0;
+
+      const message = isTopUp
+        ? `Your card has been topped up with $${amount.toFixed(2)}`
+        : `You spent $${amount.toFixed(2)} at ${merchant}. Balance: $${balance.toFixed(2)}`;
+
+      this.logger.debug(
+        `Notifying transaction owner (user ${user.id}) - Amount: $${amount}, Merchant: ${merchant}`
+      );
+
+      await this.notificationFactory.send({
+        userId: user.id,
+        title,
+        message,
+        scope,
+        preferences: this.getUserPreferences(user),
+        data: {
+          transactionId: transaction.id,
+          amount: amount.toString(),
+          merchant: merchant,
+          merchantCategory: transaction.merchantCategoryCode || 'OTHER',
+          balance: balance.toString(),
+          timestamp: transaction.transactionDate.toISOString(),
+          type: isTopUp ? 'TOP_UP' : 'SPENDING',
+          action: 'OPEN_TRANSACTION',
+        },
+      });
+
+      this.logger.log(`✅ Notified user ${user.id} for transaction ${transaction.id}`);
+    } catch (error: any) {
+      this.logger.error(
+        `Failed to notify transaction owner: ${error?.message || 'Unknown error'}`,
+        error?.stack
+      );
+    }
+  }
+
+  /**
+   * Notify parent when their child makes a purchase
+   * This is a spending alert for parents to monitor their children's expenses
+   */
+  private async notifyParentOfChildSpending(transaction: Transaction, card: Card): Promise<void> {
+    try {
+      this.logger.debug(`Checking for parent to notify about child spending`);
+
+      const customer = card?.customer;
+      const parentUser = customer?.junior?.guardian?.customer?.user;
+      
+      if (!parentUser) {
+        this.logger.debug(`No parent found for transaction ${transaction.id}, skipping parent notification`);
+        return;
+      }
+
+      const childUser = customer.user;
+      const childName = childUser?.firstName || 'Your child';
+      const amount = transaction.transactionAmount;
+      const merchant = transaction.merchantName || 'a merchant';
+
+      this.logger.debug(
+        `Notifying parent (user ${parentUser.id}): ${childName} spent $${amount} at ${merchant}`
+      );
+
+      await this.notificationFactory.send({
+        userId: parentUser.id,
+        title: 'Child Spending Alert',
+        message: `${childName} spent $${amount.toFixed(2)} at ${merchant}`,
+        scope: NotificationScope.PARENT_SPENDING_ALERT,
+        preferences: this.getUserPreferences(parentUser),
+        data: {
+          transactionId: transaction.id,
+          childId: childUser.id,
+          childName: childName,
+          amount: amount.toString(),
+          merchant: merchant,
+          merchantCategory: transaction.merchantCategoryCode || 'OTHER',
+          timestamp: transaction.transactionDate.toISOString(),
+          type: 'CHILD_SPENDING',
+          action: 'OPEN_TRANSACTION',
+        },
+      });
+
+      this.logger.log(`✅ Notified parent ${parentUser.id} about child spending`);
+    } catch (error: any) {
+      this.logger.error(
+        `Failed to notify parent of child spending: ${        error?.message || 'Unknown error'}`,
+        error?.stack
+      );
+    }
+  }
+
+  /**
+   * Notify parent when they top up their child's card
+   * This is a confirmation notification for the parent
+   */
+  private async notifyParentOfTopUp(transaction: Transaction, card: Card): Promise<void> {
+    try {
+      this.logger.debug(`Checking for parent to notify about top-up`);
+
+      const customer = card?.customer;
+      const parentUser = customer?.junior?.guardian?.customer?.user;
+      
+      if (!parentUser) {
+        this.logger.debug(`No parent found for transaction ${transaction.id}, skipping parent notification`);
+        return;
+      }
+
+      const childUser = customer.user;
+      const childName = childUser?.firstName || 'Your child';
+      const amount = transaction.transactionAmount;
+      const balance = card.account?.balance || 0;
+
+      this.logger.debug(
+        `Notifying parent (user ${parentUser.id}): Topped up ${childName}'s card with $${amount}`
+      );
+
+      await this.notificationFactory.send({
+        userId: parentUser.id,
+        title: 'Top-Up Confirmation',
+        message: `You topped up ${childName}'s card with $${amount.toFixed(2)}. New balance: $${balance.toFixed(2)}`,
+        scope: NotificationScope.PARENT_TOP_UP_CONFIRMATION,
+        preferences: this.getUserPreferences(parentUser),
+        data: {
+          transactionId: transaction.id,
+          childId: childUser.id,
+          childName: childName,
+          amount: amount.toString(),
+          balance: balance.toString(),
+          timestamp: transaction.transactionDate.toISOString(),
+          type: 'TOP_UP',
+          action: 'OPEN_TRANSACTION',
+        },
+      });
+
+      this.logger.log(`✅ Notified parent ${parentUser.id} about top-up`);
+    } catch (error: any) {
+      this.logger.error(
+        `Failed to notify parent of top-up: ${        error?.message || 'Unknown error'}`,
+        error?.stack
+      );
+    }
+  }
+
+  /**
+   * Extract user preferences from User entity
+   * Converts User properties to NotificationPreferences interface
+   */
+  private getUserPreferences(user: User): NotificationPreferences {
+    return {
+      isPushEnabled: user.isPushEnabled,
+      isEmailEnabled: user.isEmailEnabled,
+      isSmsEnabled: user.isSmsEnabled,
+    };
+  }
+}
+
+

src/common/modules/notification/notification.module.ts

@@ -8,9 +8,10 @@ import { buildMailerOptions, buildTwilioOptions } from '~/core/module-options';
 import { UserModule } from '~/user/user.module';
 import { NotificationsController } from './controllers';
 import { Notification } from './entities';
-import { NotificationCreatedListener } from './listeners';
+import { NotificationCreatedListener, TransactionNotificationListener } from './listeners';
 import { NotificationsRepository } from './repositories';
-import { FirebaseService, NotificationsService, TwilioService } from './services';
+import { FirebaseService, NotificationFactory, NotificationsService, TwilioService } from './services';
+import { MessagingSystemFactory, RedisPubSubMessagingService } from './services/messaging';
 
 @Module({
   imports: [
@@ -28,12 +29,16 @@ import { FirebaseService, NotificationsService, TwilioService } from './services
   ],
   providers: [
     NotificationsService,
+    NotificationFactory,
     FirebaseService,
     NotificationsRepository,
     TwilioService,
     NotificationCreatedListener,
+    TransactionNotificationListener,
+    RedisPubSubMessagingService,
+    MessagingSystemFactory,
   ],
-  exports: [NotificationsService, NotificationCreatedListener],
+  exports: [NotificationsService, NotificationFactory, NotificationCreatedListener],
   controllers: [NotificationsController],
 })
 export class NotificationModule {}

src/common/modules/notification/services/firebase.service.ts

@@ -1,29 +1,77 @@
 import { Injectable, Logger } from '@nestjs/common';
 import { ConfigService } from '@nestjs/config';
 import * as admin from 'firebase-admin';
+
 @Injectable()
 export class FirebaseService {
   private readonly logger = new Logger(FirebaseService.name);
+
   constructor(private readonly configService: ConfigService) {
-    admin.initializeApp({
-      credential: admin.credential.cert({
-        projectId: this.configService.get('FIREBASE_PROJECT_ID'),
-        clientEmail: this.configService.get('FIREBASE_CLIENT_EMAIL'),
-        privateKey: this.configService.get('FIREBASE_PRIVATE_KEY').replace(/\\n/g, '\n'),
-      }),
-    });
+    try {
+      this.logger.log('🔥 Initializing Firebase Admin SDK...');
+
+      const projectId = this.configService.get('FIREBASE_PROJECT_ID');
+      const clientEmail = this.configService.get('FIREBASE_CLIENT_EMAIL');
+      const privateKey = this.configService.get('FIREBASE_PRIVATE_KEY');
+
+      // Log configuration (without exposing sensitive data)
+      this.logger.log(`📋 Project ID: ${projectId}`);
+      this.logger.log(`📋 Client Email: ${clientEmail}`);
+      this.logger.log(`📋 Private Key: ${privateKey ? 'SET ✅' : 'MISSING ❌'}`);
+
+      admin.initializeApp({
+        credential: admin.credential.cert({
+          projectId,
+          clientEmail,
+          privateKey: privateKey.replace(/\\n/g, '\n'),
+        }),
+      });
+
+      this.logger.log('✅ Firebase Admin SDK initialized successfully!');
+      this.logger.log(`📱 Connected to project: ${projectId}`);
+    } catch (error: any) {
+      this.logger.error('❌ Failed to initialize Firebase Admin SDK');
+      this.logger.error(`Error: ${error.message}`);
+      throw error;
+    }
   }
 
-  sendNotification(tokens: string | string[], title: string, body: string) {
-    this.logger.log(`Sending push notification to ${tokens}`);
-    const message = {
-      notification: {
-        title,
-        body,
-      },
-      tokens: Array.isArray(tokens) ? tokens : [tokens],
-    };
+  async sendNotification(tokens: string | string[], title: string, body: string, data?: Record<string, string>) {
+    this.logger.log(
+      `Sending push notification to ${Array.isArray(tokens) ? tokens.length : 1} device(s)`,
+    );
 
-    admin.messaging().sendEachForMulticast(message);
+    try {
+      const message = {
+        notification: {
+          title,
+          body,
+        },
+        data: data || {},
+        tokens: Array.isArray(tokens) ? tokens : [tokens],
+      };
+
+      const response = await admin.messaging().sendEachForMulticast(message);
+
+      this.logger.log(
+        `✅ Push sent! Success: ${response.successCount}, Failed: ${response.failureCount}`,
+      );
+
+      // Log failed tokens for debugging
+      if (response.failureCount > 0) {
+        response.responses.forEach((resp, idx) => {
+          if (!resp.success) {
+            this.logger.warn(
+              `Failed to send to token ${idx}: ${resp.error?.code} - ${resp.error?.message}`,
+            );
+          }
+        });
+      }
+
+      return response;
+    } catch (error: any) {
+      this.logger.error(`❌ Failed to send push notification: ${error.message}`);
+      throw error;
+    }
   }
 }

src/common/modules/notification/services/index.ts

@@ -1,3 +1,4 @@
 export * from './firebase.service';
+export * from './notification-factory.service';
 export * from './notifications.service';
 export * from './twilio.service';

src/common/modules/notification/services/messaging/index.ts

@@ -0,0 +1,3 @@
+export * from './redis-pubsub-messaging.service';
+export * from './messaging-system-factory.service';
+

src/common/modules/notification/services/messaging/messaging-system-factory.service.ts

@@ -0,0 +1,58 @@
+import { Injectable, Logger, Optional } from '@nestjs/common';
+import { NotificationScope, requiresGuaranteedDelivery } from '../../enums/notification-scope.enum';
+import { IMessagingSystem } from '../../interfaces/messaging-system.interface';
+import { RedisPubSubMessagingService } from './redis-pubsub-messaging.service';
+
+/**
+ * Messaging System Factory
+ * 
+ * Determines which messaging system to use based on notification requirements.
+ * 
+ * - Regular notifications → Redis PubSub (fast, 2-5ms)
+ * - Critical notifications → RabbitMQ/Kafka (guaranteed delivery, 20-50ms)
+ * 
+ * Usage:
+ * ```typescript
+ * const system = factory.getMessagingSystem(NotificationScope.CHILD_SPENDING);
+ * await system.publish('NOTIFICATION_CREATED', payload);
+ * ```
+ */
+@Injectable()
+export class MessagingSystemFactory {
+  private readonly logger = new Logger(MessagingSystemFactory.name);
+
+  constructor(
+    private readonly redisPubSubService: RedisPubSubMessagingService,
+  ) {}
+
+  /**
+   * Get the appropriate messaging system based on notification scope
+   * 
+   * @param scope - Notification scope
+   * @returns Messaging system to use
+   */
+  getMessagingSystem(scope: NotificationScope): IMessagingSystem {
+    const needsGuaranteedDelivery = requiresGuaranteedDelivery(scope);
+    
+    if (needsGuaranteedDelivery) {
+      this.logger.warn(
+        `[Factory] Critical notification ${scope} requires guaranteed delivery, ` +
+        `but RabbitMQ not configured. Falling back to Redis PubSub.`
+      );
+      return this.redisPubSubService;
+    } else {
+      this.logger.debug(`[Factory] Using Redis PubSub for notification: ${scope}`);
+      return this.redisPubSubService;
+    }
+  }
+
+  /**
+   * Get default messaging system (Redis PubSub)
+   * 
+   * @returns Default messaging system
+   */
+  getDefaultMessagingSystem(): IMessagingSystem {
+    return this.redisPubSubService;
+  }
+}
+

src/common/modules/notification/services/messaging/redis-pubsub-messaging.service.ts

@@ -0,0 +1,55 @@
+import { Inject, Injectable, Logger } from '@nestjs/common';
+import { RedisClientType } from '@keyv/redis';
+import { IMessagingSystem } from '../../interfaces/messaging-system.interface';
+
+/**
+ * Redis PubSub Messaging System Implementation
+ * 
+ * Fast, real-time messaging for regular notifications.
+ * Uses Redis PubSub for 2-5ms latency.
+ * 
+ * Note: Messages are not persisted (fire-and-forget).
+ * Suitable for notifications that are already saved in PostgreSQL.
+ */
+@Injectable()
+export class RedisPubSubMessagingService implements IMessagingSystem {
+  private readonly logger = new Logger(RedisPubSubMessagingService.name);
+
+  constructor(
+    @Inject('REDIS_PUBLISHER') private readonly publisher: RedisClientType,
+    @Inject('REDIS_SUBSCRIBER') private readonly subscriber: RedisClientType,
+  ) {}
+
+  getName(): string {
+    return 'Redis PubSub';
+  }
+
+  async publish(channel: string, payload: any): Promise<void> {
+    try {
+      const message = JSON.stringify(payload);
+      const subscriberCount = await this.publisher.publish(channel, message);
+      
+      this.logger.debug(
+        `[Redis PubSub] Published to ${channel}, ${subscriberCount} subscriber(s) received`
+      );
+    } catch (error: any) {
+      this.logger.error(`[Redis PubSub] Failed to publish to ${channel}: ${error?.message}`);
+      throw error;
+    }
+  }
+
+  async subscribe(channel: string, handler: (message: any) => Promise<void>): Promise<void> {
+    await this.subscriber.subscribe(channel, async (message) => {
+      try {
+        const data = JSON.parse(message);
+        await handler(data);
+      } catch (error: any) {
+        this.logger.error(
+          `[Redis PubSub] Failed to process message from ${channel}: ${error?.message}`
+        );
+      }
+    });
+    
+    this.logger.log(`[Redis PubSub] Subscribed to channel: ${channel}`);
+  }
+}

src/common/modules/notification/services/notification-factory.service.ts

@@ -0,0 +1,140 @@
+import { Injectable, Logger } from '@nestjs/common';
+import { NotificationsService } from './notifications.service';
+import { NotificationChannel } from '../enums/notification-channel.enum';
+import { NotificationScope } from '../enums/notification-scope.enum';
+
+/**
+ * User notification preferences
+ * Determines which channels are enabled for a user
+ */
+export interface NotificationPreferences {
+  /** Whether push notifications are enabled */
+  isPushEnabled: boolean;
+  
+  /** Whether email notifications are enabled */
+  isEmailEnabled: boolean;
+  
+  /** Whether SMS notifications are enabled */
+  isSmsEnabled: boolean;
+}
+
+/**
+ * Payload for sending a notification
+ */
+export interface NotificationPayload {
+  /** ID of the user to notify */
+  userId: string;
+  
+  /** Notification title */
+  title: string;
+  
+  /** Notification message body */
+  message: string;
+  
+  /** Category/type of notification */
+  scope: NotificationScope;
+  
+  /** 
+   * User's notification preferences
+   * If not provided, defaults to push-only
+   */
+  preferences?: NotificationPreferences;
+  
+  /** Additional data to attach to the notification */
+  data?: Record<string, any>;
+}
+
+/**
+ * NotificationFactory
+ * 
+ * Central service for sending notifications.
+ * Independent service with no external dependencies (microservice-ready).
+ * 
+ * Handles:
+ * - Channel routing based on provided preferences
+ * - Parallel notification delivery
+ * - Error handling
+ * 
+ * Note: Caller is responsible for providing user preferences.
+ * This keeps the factory independent and testable.
+ * 
+ * Usage:
+ * await notificationFactory.send({
+ *   userId: 'user-123',
+ *   title: 'Transaction Alert',
+ *   message: 'You spent $50.00',
+ *   scope: NotificationScope.CHILD_SPENDING,
+ *   preferences: {
+ *     isPushEnabled: true,
+ *     isEmailEnabled: false,
+ *     isSmsEnabled: false,
+ *   },
+ * });
+ */
+@Injectable()
+export class NotificationFactory {
+  private readonly logger = new Logger(NotificationFactory.name);
+
+  constructor(
+    private readonly notificationsService: NotificationsService,
+  ) {}
+
+  /**
+   * Send a notification to a user
+   * Routes to enabled channels based on provided preferences
+   * 
+   * @param payload - Notification payload including preferences
+   */
+  async send(payload: NotificationPayload): Promise<void> {
+    try {
+      this.logger.log(`Sending notification to user ${payload.userId} - ${payload.title}`);
+
+      const preferences = payload.preferences || {
+        isPushEnabled: true,
+        isEmailEnabled: false,
+        isSmsEnabled: false,
+      };
+
+      const promises: Promise<any>[] = [];
+
+      if (preferences.isPushEnabled) {
+        this.logger.debug(`Routing to PUSH channel for user ${payload.userId}`);
+        promises.push(
+          this.sendToChannel(payload, NotificationChannel.PUSH)
+        );
+      }
+
+      await Promise.all(promises);
+
+      this.logger.log(
+        `Notification sent to user ${payload.userId} via ${promises.length} channel(s)`
+      );
+    } catch (error: any) {
+      this.logger.error(
+        `Failed to send notification to user ${payload.userId}: ${error?.message || 'Unknown error'}`,
+        error?.stack
+      );
+      // Don't throw - prevents breaking the main business flow
+      // Notification failures should not break transactions, etc.
+    }
+  }
+
+  /**
+   * Send notification via a specific channel
+   * Creates the notification record and publishes it for delivery
+   */
+  private async sendToChannel(
+    payload: NotificationPayload,
+    channel: NotificationChannel
+  ): Promise<void> {
+    await this.notificationsService.createNotification({
+      userId: payload.userId,
+      title: payload.title,
+      message: payload.message,
+      scope: payload.scope,
+      channel,
+      data: payload.data,
+    });
+  }
+}
+

src/common/modules/notification/services/notifications.service.ts

@@ -8,6 +8,7 @@ import { SendEmailRequestDto } from '../dtos/request';
 import { Notification } from '../entities';
 import { EventType, NotificationChannel, NotificationScope } from '../enums';
 import { NotificationsRepository } from '../repositories';
+import { MessagingSystemFactory } from './messaging/messaging-system-factory.service';
 
 @Injectable()
 export class NotificationsService {
@@ -17,6 +18,7 @@ export class NotificationsService {
 
     @Inject(forwardRef(() => RedisPubSubService))
     private readonly redisPubSubService: RedisPubSubService,
+    private readonly messagingSystemFactory: MessagingSystemFactory,
   ) {}
 
   async getNotifications(userId: string, pageOptionsDto: PageOptionsRequestDto) {
@@ -31,9 +33,29 @@ export class NotificationsService {
     return { notifications, count, unreadCount };
   }
 
-  createNotification(notification: Partial<Notification>) {
+  async createNotification(notification: Partial<Notification>) {
     this.logger.log(`Creating notification for user ${notification.userId}`);
-    return this.notificationRepository.createNotification(notification);
+    const savedNotification = await this.notificationRepository.createNotification(notification);
+    
+    const scope = notification.scope || NotificationScope.USER_REGISTERED;
+    const messagingSystem = this.messagingSystemFactory.getMessagingSystem(scope);
+    
+    this.logger.log(
+      `Publishing ${EventType.NOTIFICATION_CREATED} event to ${messagingSystem.getName()}`
+    );
+    
+    messagingSystem.publish(EventType.NOTIFICATION_CREATED, {
+      ...savedNotification,
+      data: notification.data || savedNotification.data,
+    }).catch((error) => {
+      this.logger.error(
+        `Failed to publish notification ${savedNotification.id} to ${messagingSystem.getName()}: ` +
+        `${error?.message || 'Unknown error'}`,
+        error?.stack
+      );
+    });
+    
+    return savedNotification;
   }
 
   markAsRead(userId: string) {
@@ -42,34 +64,25 @@ export class NotificationsService {
   }
 
   async sendEmailAsync(data: SendEmailRequestDto) {
-    this.logger.log(`emitting ${EventType.NOTIFICATION_CREATED} event`);
-    const notification = await this.createNotification({
+    this.logger.log(`Creating email notification for ${data.to}`);
+    await this.createNotification({
       recipient: data.to,
       title: data.subject,
       message: '',
       scope: NotificationScope.USER_INVITED,
       channel: NotificationChannel.EMAIL,
-    });
-    // return this.redisPubSubService.emit(EventType.NOTIFICATION_CREATED, notification, data.data);
-    this.redisPubSubService.publishEvent(EventType.NOTIFICATION_CREATED, {
-      ...notification,
-      data,
+      data: data.data,
     });
   }
 
   async sendOtpNotification(sendOtpRequest: ISendOtp, otp: string) {
     this.logger.log(`Sending OTP to ${sendOtpRequest.recipient}`);
-    const notification = await this.createNotification({
+    return this.createNotification({
       recipient: sendOtpRequest.recipient,
       title: OTP_TITLE,
       message: OTP_BODY.replace('{otp}', otp),
       scope: NotificationScope.OTP,
       channel: sendOtpRequest.otpType === OtpType.EMAIL ? NotificationChannel.EMAIL : NotificationChannel.SMS,
-    });
-
-    this.logger.log(`emitting ${EventType.NOTIFICATION_CREATED} event`);
-    return this.redisPubSubService.publishEvent(EventType.NOTIFICATION_CREATED, {
-      ...notification,
       data: { otp },
     });
   }

src/common/redis/redis.module.ts

@@ -32,7 +32,11 @@ export class RedisModule {
         },
         RedisPubSubService,
       ],
-      exports: [RedisPubSubService],
+      exports: [
+        RedisPubSubService,
+        'REDIS_PUBLISHER',
+        'REDIS_SUBSCRIBER',
+      ],
       imports: [NotificationModule],
     };
   }

src/customer/controllers/customer.controller.ts

@@ -30,7 +30,7 @@ export class CustomerController {
   async initiateKyc(@AuthenticatedUser() { sub }: IJwtPayload, @Body() body: InitiateKycRequestDto) {
     const res = await this.customerService.initiateKycRequest(sub, body);
 
-    return ResponseFactory.data(new InitiateKycResponseDto(res.randomNumber));
+    return ResponseFactory.data(new InitiateKycResponseDto(res));
   }
 
   @Get('/kyc/onboard-metadata')

src/customer/customer.module.ts

@@ -4,14 +4,14 @@ import { NeoLeapModule } from '~/common/modules/neoleap/neoleap.module';
 import { GuardianModule } from '~/guardian/guardian.module';
 import { UserModule } from '~/user/user.module';
 import { CustomerController } from './controllers';
-import { Customer } from './entities';
-import { CustomerRepository } from './repositories/customer.repository';
+import { Customer, KycTransaction } from './entities';
+import { CustomerRepository, KycTransactionRepository } from './repositories';
 import { CustomerService, MetadataService } from './services';
 
 @Module({
-  imports: [TypeOrmModule.forFeature([Customer]), GuardianModule, forwardRef(() => UserModule), NeoLeapModule],
+  imports: [TypeOrmModule.forFeature([Customer, KycTransaction]), GuardianModule, forwardRef(() => UserModule), NeoLeapModule],
   controllers: [CustomerController],
-  providers: [CustomerService, CustomerRepository, MetadataService],
+  providers: [CustomerService, CustomerRepository, KycTransactionRepository, MetadataService],
   exports: [CustomerService],
 })
 export class CustomerModule {}

src/customer/dtos/request/initiate-kyc.request.dto.ts

@@ -1,8 +1,55 @@
 import { ApiProperty } from '@nestjs/swagger';
+import { IsDateString, IsEmail, IsEnum, IsOptional, IsString, Matches } from 'class-validator';
 import { i18nValidationMessage as i18n } from 'nestjs-i18n';
-import { isValidSaudiId } from '~/core/decorators/validations';
+import { Gender, IncomeRange, IncomeSource, JobCategory, JobSector, PoiType } from '~/customer/enums';
+
 export class InitiateKycRequestDto {
-  @ApiProperty({ example: '999300024' })
-  @isValidSaudiId({ message: i18n('validation.isValidSaudiId', { path: 'general', property: 'customer.nationalId' }) })
-  nationalId!: string;
+  @ApiProperty({ example: '2586234623', description: 'Saudi National ID or Iqama number' })
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'customer.poiNumber' }) })
+  poiNumber!: string;
+
+  @ApiProperty({ enum: PoiType, example: PoiType.NAT, default: PoiType.NAT })
+  @IsEnum(PoiType, { message: i18n('validation.IsEnum', { path: 'general', property: 'customer.poiType' }) })
+  poiType!: PoiType;
+
+  @ApiProperty({ example: '0512345678', pattern: '^05\\d{8}$' })
+  @Matches(/^05\d{8}$/, { message: i18n('validation.Matches', { path: 'general', property: 'customer.mobileNumber' }) })
+  mobileNumber!: string;
+
+  @ApiProperty({ example: 'user@zodwallet.com', required: false })
+  @IsEmail({}, { message: i18n('validation.IsEmail', { path: 'general', property: 'customer.email' }) })
+  @IsOptional()
+  email?: string;
+
+  @ApiProperty({ example: '1990-01-01', format: 'date' })
+  @IsDateString({}, { message: i18n('validation.IsDateString', { path: 'general', property: 'customer.dateOfBirth' }) })
+  dateOfBirth!: string;
+
+  @ApiProperty({ example: '2030-12-31', format: 'date', description: 'National ID expiry date' })
+  @IsDateString({}, { message: i18n('validation.IsDateString', { path: 'general', property: 'customer.nationalIdExpiry' }) })
+  nationalIdExpiry!: string;
+
+  @ApiProperty({ enum: Gender, example: Gender.MALE })
+  @IsEnum(Gender, { message: i18n('validation.IsEnum', { path: 'general', property: 'customer.gender' }) })
+  gender!: Gender;
+
+  @ApiProperty({ enum: JobSector, example: JobSector.PRIVATE_SECTOR })
+  @IsEnum(JobSector, { message: i18n('validation.IsEnum', { path: 'general', property: 'customer.jobSector' }) })
+  jobSector!: JobSector;
+
+  @ApiProperty({ example: 'Test Company Ltd' })
+  @IsString({ message: i18n('validation.IsString', { path: 'general', property: 'customer.employer' }) })
+  employer!: string;
+
+  @ApiProperty({ enum: IncomeSource, example: IncomeSource.SALARY })
+  @IsEnum(IncomeSource, { message: i18n('validation.IsEnum', { path: 'general', property: 'customer.incomeSource' }) })
+  incomeSource!: IncomeSource;
+
+  @ApiProperty({ enum: JobCategory, example: JobCategory.ENGINEER })
+  @IsEnum(JobCategory, { message: i18n('validation.IsEnum', { path: 'general', property: 'customer.jobCategory' }) })
+  jobCategory!: JobCategory;
+
+  @ApiProperty({ enum: IncomeRange, example: IncomeRange.RANGE_10000_20000 })
+  @IsEnum(IncomeRange, { message: i18n('validation.IsEnum', { path: 'general', property: 'customer.incomeRange' }) })
+  incomeRange!: IncomeRange;
 }

src/customer/dtos/response/customer.response.dto.ts

@@ -34,15 +34,6 @@ export class CustomerResponseDto {
   @ApiProperty({ example: 'JO' })
   countryOfResidence!: string;
 
-  @ApiProperty({ example: 'Employee' })
-  sourceOfIncome!: string;
-
-  @ApiProperty({ example: 'Software Development' })
-  profession!: string;
-
-  @ApiProperty({ example: 'Full-time' })
-  professionType!: string;
-
   @ApiProperty({ example: false })
   isPep!: boolean;
 
@@ -58,24 +49,6 @@ export class CustomerResponseDto {
   @ApiProperty({ example: 12345 })
   waitingNumber!: number;
 
-  @ApiProperty({ example: 'SA' })
-  country!: string | null;
-
-  @ApiProperty({ example: 'Riyadh' })
-  region!: string | null;
-
-  @ApiProperty({ example: 'Riyadh City' })
-  city!: string | null;
-
-  @ApiProperty({ example: 'Al-Masif' })
-  neighborhood!: string | null;
-
-  @ApiProperty({ example: 'King Fahd Road' })
-  street!: string | null;
-
-  @ApiProperty({ example: '123' })
-  building!: string | null;
-
   @ApiPropertyOptional({ type: DocumentMetaResponseDto })
   profilePicture!: DocumentMetaResponseDto | null;
 
@@ -90,19 +63,10 @@ export class CustomerResponseDto {
     this.nationalId = customer.nationalId;
     this.nationalIdExpiry = customer.nationalIdExpiry;
     this.countryOfResidence = customer.countryOfResidence;
-    this.sourceOfIncome = customer.sourceOfIncome;
-    this.profession = customer.profession;
-    this.professionType = customer.professionType;
     this.isPep = customer.isPep;
     this.gender = customer.gender;
     this.isJunior = customer.isJunior;
     this.isGuardian = customer.isGuardian;
     this.waitingNumber = customer.applicationNumber;
-    this.country = customer.country;
-    this.region = customer.region;
-    this.city = customer.city;
-    this.neighborhood = customer.neighborhood;
-    this.street = customer.street;
-    this.building = customer.building;
   }
 }

src/customer/dtos/response/initiate-kyc.response.dto.ts

@@ -1,10 +1,28 @@
 import { ApiProperty } from '@nestjs/swagger';
+import { Expose } from 'class-transformer';
 
 export class InitiateKycResponseDto {
-  @ApiProperty()
-  randomNumber!: string;
+  @ApiProperty({ description: 'Internal transaction ID to track this KYC attempt' })
+  @Expose()
+  transactionId!: string;
 
-  constructor(randomNumber: string) {
-    this.randomNumber = randomNumber;
+  @ApiProperty({ description: 'Neoleap state ID for tracking' })
+  @Expose()
+  stateId!: string;
+
+  @ApiProperty({ description: 'Nafath random code to show to the user', example: '38' })
+  @Expose()
+  nafathRandomCode!: string;
+
+  @ApiProperty({ description: 'Current status', example: 'IN_PROGRESS' })
+  @Expose()
+  status!: string;
+
+  @ApiProperty({ description: 'External customer ID from Neoleap' })
+  @Expose()
+  externalCustomerId!: string;
+
+  constructor(data: Partial<InitiateKycResponseDto>) {
+    Object.assign(this, data);
   }
 }

src/customer/entities/customer.entity.ts

@@ -49,15 +49,6 @@ export class Customer extends BaseEntity {
   @Column('varchar', { length: 255, nullable: true, name: 'country_of_residence' })
   countryOfResidence!: CountryIso;
 
-  @Column('varchar', { length: 255, nullable: true, name: 'source_of_income' })
-  sourceOfIncome!: string;
-
-  @Column('varchar', { length: 255, nullable: true, name: 'profession' })
-  profession!: string;
-
-  @Column('varchar', { length: 255, nullable: true, name: 'profession_type' })
-  professionType!: string;
-
   @Column('boolean', { default: false, name: 'is_pep' })
   isPep!: boolean;
 
@@ -77,23 +68,27 @@ export class Customer extends BaseEntity {
   @Column('varchar', { name: 'user_id' })
   userId!: string;
 
-  @Column('varchar', { name: 'country', length: 255, nullable: true })
-  country!: CountryIso;
+  // KYC-specific fields
+  @Column('varchar', { length: 255, nullable: true, name: 'neoleap_external_customer_id' })
+  neoleapExternalCustomerId!: string | null;
 
-  @Column('varchar', { name: 'region', length: 255, nullable: true })
-  region!: string;
+  @Column('varchar', { length: 100, nullable: true, name: 'job_sector' })
+  jobSector!: string | null;
 
-  @Column('varchar', { name: 'city', length: 255, nullable: true })
-  city!: string;
+  @Column('varchar', { length: 255, nullable: true, name: 'employer' })
+  employer!: string | null;
 
-  @Column('varchar', { name: 'neighborhood', length: 255, nullable: true })
-  neighborhood!: string;
+  @Column('varchar', { length: 100, nullable: true, name: 'income_source' })
+  incomeSource!: string | null;
 
-  @Column('varchar', { name: 'street', length: 255, nullable: true })
-  street!: string;
+  @Column('varchar', { length: 100, nullable: true, name: 'job_category' })
+  jobCategory!: string | null;
 
-  @Column('varchar', { name: 'building', length: 255, nullable: true })
-  building!: string;
+  @Column('varchar', { length: 100, nullable: true, name: 'income_range' })
+  incomeRange!: string | null;
+
+  @Column('varchar', { length: 20, nullable: true, name: 'mobile_number' })
+  mobileNumber!: string | null;
 
   @OneToOne(() => User, (user) => user.customer, { onDelete: 'CASCADE' })
   @JoinColumn({ name: 'user_id' })

src/customer/entities/index.ts

@@ -1 +1,2 @@
 export * from './customer.entity';
+export * from './kyc-transaction.entity';

src/customer/entities/kyc-transaction.entity.ts

@@ -0,0 +1,76 @@
+import {
+  BaseEntity,
+  Column,
+  CreateDateColumn,
+  Entity,
+  JoinColumn,
+  ManyToOne,
+  PrimaryGeneratedColumn,
+  UpdateDateColumn,
+} from 'typeorm';
+import { Customer } from './customer.entity';
+import { User } from '~/user/entities';
+
+@Entity('kyc_transactions')
+export class KycTransaction extends BaseEntity {
+  @PrimaryGeneratedColumn('uuid')
+  id!: string;
+
+  @Column('uuid', { name: 'customer_id' })
+  customerId!: string;
+
+  @Column('uuid', { name: 'user_id' })
+  userId!: string;
+
+  // National ID from form
+  @Column('varchar', { length: 50, name: 'national_id', nullable: false })
+  nationalId!: string;
+
+  // Neoleap IDs
+  @Column('varchar', { length: 255, unique: true, name: 'state_id' })
+  stateId!: string;
+
+  @Column('varchar', { length: 255, nullable: true, name: 'external_customer_id' })
+  externalCustomerId!: string | null;
+
+  // Nafath details
+  @Column('varchar', { length: 10, nullable: true, name: 'nafath_random_code' })
+  nafathRandomCode!: string | null;
+
+  // Status tracking
+  @Column('varchar', { length: 50, default: 'INITIATED', name: 'status' })
+  status!: string;
+
+  // Audit trail
+  @Column('jsonb', { name: 'form_data' })
+  formData!: any;
+
+  @Column('varchar', { length: 255, nullable: true, name: 'callback_id' })
+  callbackId!: string | null;
+
+  // Timestamps
+  @Column('timestamp', { default: () => 'CURRENT_TIMESTAMP', name: 'initiated_at' })
+  initiatedAt!: Date;
+
+  @Column('timestamp', { nullable: true, name: 'completed_at' })
+  completedAt!: Date | null;
+
+  @Column('timestamp', { nullable: true, name: 'expires_at' })
+  expiresAt!: Date | null;
+
+  @CreateDateColumn({ type: 'timestamp with time zone', default: () => 'CURRENT_TIMESTAMP', name: 'created_at' })
+  createdAt!: Date;
+
+  @UpdateDateColumn({ type: 'timestamp with time zone', default: () => 'CURRENT_TIMESTAMP', name: 'updated_at' })
+  updatedAt!: Date;
+
+  // Relationships
+  @ManyToOne(() => Customer, { onDelete: 'CASCADE' })
+  @JoinColumn({ name: 'customer_id' })
+  customer!: Customer;
+
+  @ManyToOne(() => User, { onDelete: 'CASCADE' })
+  @JoinColumn({ name: 'user_id' })
+  user!: User;
+}
+

src/customer/repositories/index.ts

@@ -0,0 +1,3 @@
+export * from './customer.repository';
+export * from './kyc-transaction.repository';
+

src/customer/repositories/kyc-transaction.repository.ts

@@ -0,0 +1,46 @@
+import { Injectable } from '@nestjs/common';
+import { InjectRepository } from '@nestjs/typeorm';
+import { Repository } from 'typeorm';
+import { KycTransaction } from '../entities';
+
+@Injectable()
+export class KycTransactionRepository {
+  constructor(
+    @InjectRepository(KycTransaction)
+    private readonly kycTransactionRepository: Repository<KycTransaction>,
+  ) {}
+
+  async create(data: Partial<KycTransaction>): Promise<KycTransaction> {
+    const transaction = this.kycTransactionRepository.create(data);
+    return this.kycTransactionRepository.save(transaction);
+  }
+
+  async findByStateId(stateId: string): Promise<KycTransaction | null> {
+    return this.kycTransactionRepository.findOne({
+      where: { stateId },
+      relations: ['customer', 'user'],
+    });
+  }
+
+  async findActiveByNationalId(nationalId: string): Promise<KycTransaction | null> {
+    return this.kycTransactionRepository.findOne({
+      where: {
+        nationalId,
+        status: 'IN_PROGRESS',
+      },
+      order: { initiatedAt: 'DESC' },
+    });
+  }
+
+  async updateByStateId(stateId: string, data: Partial<KycTransaction>): Promise<void> {
+    await this.kycTransactionRepository.update({ stateId }, data);
+  }
+
+  async findAllByCustomerId(customerId: string): Promise<KycTransaction[]> {
+    return this.kycTransactionRepository.find({
+      where: { customerId },
+      order: { initiatedAt: 'DESC' },
+    });
+  }
+}
+

src/customer/services/customer.service.ts

@@ -1,4 +1,4 @@
-import { BadRequestException, forwardRef, Inject, Injectable, Logger } from '@nestjs/common';
+import { BadRequestException, ConflictException, forwardRef, Inject, Injectable, Logger } from '@nestjs/common';
 import moment from 'moment';
 import { Transactional } from 'typeorm-transactional';
 import { CountryIso } from '~/common/enums';
@@ -11,7 +11,7 @@ import { User } from '~/user/entities';
 import { InitiateKycRequestDto } from '../dtos/request';
 import { Customer } from '../entities';
 import { Gender, KycStatus } from '../enums';
-import { CustomerRepository } from '../repositories/customer.repository';
+import { CustomerRepository, KycTransactionRepository } from '../repositories';
 import { MetadataService } from './metadata.service';
 
 @Injectable()
@@ -19,6 +19,7 @@ export class CustomerService {
   private readonly logger = new Logger(CustomerService.name);
   constructor(
     private readonly customerRepository: CustomerRepository,
+    private readonly kycTransactionRepo: KycTransactionRepository,
     private readonly guardianService: GuardianService,
     @Inject(forwardRef(() => NeoLeapService)) private readonly neoleapService: NeoLeapService,
     private readonly metadataService: MetadataService,
@@ -55,23 +56,68 @@ export class CustomerService {
   }
 
   async initiateKycRequest(customerId: string, body: InitiateKycRequestDto) {
-    this.logger.log(`Initiating KYC request for user ${customerId}`);
+    this.logger.log(`Initiating KYC request for customer ${customerId}`);
 
     const customer = await this.findCustomerById(customerId);
 
+    // Validate customer is not already verified
     if (customer.kycStatus === KycStatus.APPROVED) {
       this.logger.error(`KYC for customer ${customerId} is already approved`);
       throw new BadRequestException('CUSTOMER.KYC_ALREADY_APPROVED');
     }
 
-    // I will assume the api for initiating KYC is not allowing me to send customerId as correlationId so I will store the nationalId in the customer entity
+    // Check for active KYC transaction by National ID
+    const activeTransaction = await this.kycTransactionRepo.findActiveByNationalId(body.poiNumber);
+    if (activeTransaction) {
+      this.logger.error(`KYC verification already in progress for National ID ${body.poiNumber}`);
+      throw new ConflictException('KYC verification already in progress for this National ID');
+    }
 
+    // Update customer with KYC data
     await this.customerRepository.updateCustomer(customerId, {
-      nationalId: body.nationalId,
+      nationalId: body.poiNumber,
+      dateOfBirth: new Date(body.dateOfBirth),
+      nationalIdExpiry: new Date(body.nationalIdExpiry),
+      gender: body.gender,
+      countryOfResidence: CountryIso.SAUDI_ARABIA, // Always default to Saudi Arabia
+      mobileNumber: body.mobileNumber,
+      jobSector: body.jobSector,
+      employer: body.employer,
+      incomeSource: body.incomeSource,
+      jobCategory: body.jobCategory,
+      incomeRange: body.incomeRange,
       kycStatus: KycStatus.PENDING,
     });
 
-    return this.neoleapService.initiateKyc(customerId, body);
+    // Call Neoleap KYC API
+    const neoleapResponse = await this.neoleapService.initiateKycOnboarding(body);
+
+    // Create transaction record
+    const transaction = await this.kycTransactionRepo.create({
+      customerId,
+      userId: customer.userId,
+      nationalId: body.poiNumber,
+      stateId: neoleapResponse.stateId,
+      externalCustomerId: neoleapResponse.externalCustomerId,
+      nafathRandomCode: neoleapResponse.nafathRandomCode,
+      status: neoleapResponse.status,
+      formData: body,
+      initiatedAt: new Date(),
+    });
+
+    // Update customer with external ID
+    await this.customerRepository.updateCustomer(customerId, {
+      neoleapExternalCustomerId: neoleapResponse.externalCustomerId,
+    });
+
+    // Return formatted response
+    return {
+      transactionId: transaction.id,
+      stateId: neoleapResponse.stateId,
+      nafathRandomCode: neoleapResponse.nafathRandomCode,
+      status: neoleapResponse.status,
+      externalCustomerId: neoleapResponse.externalCustomerId,
+    };
   }
 
   @Transactional()
@@ -94,34 +140,34 @@ export class CustomerService {
   }
 
   async updateCustomerKyc(body: KycWebhookRequest) {
-    this.logger.log(`Updating KYC for customer with national ID ${body.nationalId}`);
+    this.logger.log(`Updating KYC for stateId ${body.stateId}`);
 
-    const customer = await this.customerRepository.findOne({ nationalId: body.nationalId });
-
-    if (!customer) {
-      throw new BadRequestException('CUSTOMER.NOT_FOUND');
+    // Find transaction by stateId
+    const transaction = await this.kycTransactionRepo.findByStateId(body.stateId);
+    
+    if (!transaction) {
+      this.logger.error(`KYC transaction not found for stateId ${body.stateId}`);
+      throw new BadRequestException('KYC transaction not found');
     }
 
-    await this.customerRepository.updateCustomer(customer.id, {
-      kycStatus: body.status === 'SUCCESS' ? KycStatus.APPROVED : KycStatus.REJECTED,
-      firstName: body.firstName,
-      lastName: body.lastName,
-      dateOfBirth: moment(body.dob, 'YYYYMMDD').toDate(),
-      nationalId: body.nationalId,
-      nationalIdExpiry: moment(body.nationalIdExpiry, 'YYYYMMDD').toDate(),
-      countryOfResidence: NumericToCountryIso[body.country],
-      country: NumericToCountryIso[body.country],
-      gender: body.gender === 'M' ? Gender.MALE : Gender.FEMALE,
-      sourceOfIncome: body.incomeSource,
-      profession: body.professionTitle,
-      professionType: body.professionType,
-      isPep: body.isPep === 'Y',
-      city: body.city,
-      region: body.region,
-      neighborhood: body.neighborhood,
-      street: body.street,
-      building: body.building,
+    const customer = await this.findCustomerById(transaction.customerId);
+
+    // Update transaction record
+    await this.kycTransactionRepo.updateByStateId(body.stateId, {
+      status: body.status,
+      callbackId: body.callbackId,
+      completedAt: new Date(),
     });
+
+    // Update customer KYC status and external customer ID
+    const kycStatus = body.status === 'ONBOARDING_SUCCESS' ? KycStatus.APPROVED : KycStatus.REJECTED;
+
+    await this.customerRepository.updateCustomer(customer.id, {
+      kycStatus,
+      neoleapExternalCustomerId: body.entity.externalId,
+    });
+
+    this.logger.log(`KYC updated successfully for customer ${customer.id}, status: ${body.status}, externalId: ${body.entity.externalId}`);
   }
 
   // TO BE REMOVED: This function is for testing only and will be removed
@@ -134,12 +180,6 @@ export class CustomerService {
       nationalId: '1089055972',
       nationalIdExpiry: moment('2031-09-17').toDate(),
       countryOfResidence: CountryIso.SAUDI_ARABIA,
-      country: CountryIso.SAUDI_ARABIA,
-      region: 'Mecca',
-      city: 'AT Taif',
-      neighborhood: 'Al Faisaliah',
-      street: 'Al Faisaliah Street',
-      building: '4',
     });
 
     await User.update(userId, {

src/db/migrations/1765804942393-AddKycFieldsAndTransactions.ts

@@ -0,0 +1,32 @@
+import { MigrationInterface, QueryRunner } from "typeorm";
+
+export class AddKycFieldsAndTransactions1765804942393 implements MigrationInterface {
+    name = 'AddKycFieldsAndTransactions1765804942393'
+
+    public async up(queryRunner: QueryRunner): Promise<void> {
+        await queryRunner.query(`CREATE TABLE "kyc_transactions" ("id" uuid NOT NULL DEFAULT uuid_generate_v4(), "customer_id" uuid NOT NULL, "user_id" uuid NOT NULL, "state_id" character varying(255) NOT NULL, "external_customer_id" character varying(255), "nafath_random_code" character varying(10), "status" character varying(50) NOT NULL DEFAULT 'INITIATED', "form_data" jsonb NOT NULL, "callback_id" character varying(255), "initiated_at" TIMESTAMP NOT NULL DEFAULT now(), "completed_at" TIMESTAMP, "expires_at" TIMESTAMP, "created_at" TIMESTAMP WITH TIME ZONE NOT NULL DEFAULT now(), "updated_at" TIMESTAMP WITH TIME ZONE NOT NULL DEFAULT now(), CONSTRAINT "UQ_231ce1d974b00919a8202e9ca3f" UNIQUE ("state_id"), CONSTRAINT "PK_aa56e3feebd4323c684ca146418" PRIMARY KEY ("id"))`);
+        await queryRunner.query(`ALTER TABLE "customers" ADD "neoleap_external_customer_id" character varying(255)`);
+        await queryRunner.query(`ALTER TABLE "customers" ADD "job_sector" character varying(100)`);
+        await queryRunner.query(`ALTER TABLE "customers" ADD "employer" character varying(255)`);
+        await queryRunner.query(`ALTER TABLE "customers" ADD "income_source" character varying(100)`);
+        await queryRunner.query(`ALTER TABLE "customers" ADD "job_category" character varying(100)`);
+        await queryRunner.query(`ALTER TABLE "customers" ADD "income_range" character varying(100)`);
+        await queryRunner.query(`ALTER TABLE "customers" ADD "mobile_number" character varying(20)`);
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" ADD CONSTRAINT "FK_7651cf2e3ae6381377d8b9ed963" FOREIGN KEY ("customer_id") REFERENCES "customers"("id") ON DELETE CASCADE ON UPDATE NO ACTION`);
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" ADD CONSTRAINT "FK_336a3791fd94d386e5c428850db" FOREIGN KEY ("user_id") REFERENCES "users"("id") ON DELETE CASCADE ON UPDATE NO ACTION`);
+    }
+
+    public async down(queryRunner: QueryRunner): Promise<void> {
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" DROP CONSTRAINT "FK_336a3791fd94d386e5c428850db"`);
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" DROP CONSTRAINT "FK_7651cf2e3ae6381377d8b9ed963"`);
+        await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN "mobile_number"`);
+        await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN "income_range"`);
+        await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN "job_category"`);
+        await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN "income_source"`);
+        await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN "employer"`);
+        await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN "job_sector"`);
+        await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN "neoleap_external_customer_id"`);
+        await queryRunner.query(`DROP TABLE "kyc_transactions"`);
+    }
+
+}

src/db/migrations/1765877128065-AddNationalIdToKycTransactions.ts

@@ -0,0 +1,26 @@
+import { MigrationInterface, QueryRunner } from "typeorm";
+
+export class AddNationalIdToKycTransactions1765877128065 implements MigrationInterface {
+    name = 'AddNationalIdToKycTransactions1765877128065'
+
+    public async up(queryRunner: QueryRunner): Promise<void> {
+        // Add column as nullable first (to handle existing records)
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" ADD "national_id" character varying(50)`);
+        
+        // Backfill existing records from form_data->poiNumber
+        await queryRunner.query(`
+            UPDATE "kyc_transactions" 
+            SET "national_id" = form_data->>'poiNumber' 
+            WHERE "national_id" IS NULL AND form_data->>'poiNumber' IS NOT NULL
+        `);
+        
+        // Now make it NOT NULL with a default empty string for safety
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" ALTER COLUMN "national_id" SET DEFAULT ''`);
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" ALTER COLUMN "national_id" SET NOT NULL`);
+    }
+
+    public async down(queryRunner: QueryRunner): Promise<void> {
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" DROP COLUMN "national_id"`);
+    }
+
+}

src/db/migrations/1765891028260-RemoveOldCustomerColumns.ts

@@ -0,0 +1,23 @@
+import { MigrationInterface, QueryRunner } from 'typeorm';
+
+export class RemoveOldCustomerColumns1765891028260 implements MigrationInterface {
+  name = 'RemoveOldCustomerColumns1765891028260';
+
+  public async up(queryRunner: QueryRunner): Promise<void> {
+    // Remove duplicate/unused columns that were replaced by KYC-specific fields
+    // source_of_income -> replaced by income_source
+    // profession -> replaced by job_sector
+    // profession_type -> replaced by job_category
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "source_of_income"`);
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "profession"`);
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "profession_type"`);
+  }
+
+  public async down(queryRunner: QueryRunner): Promise<void> {
+    // Restore columns if migration is rolled back
+    await queryRunner.query(`ALTER TABLE "customers" ADD "source_of_income" character varying(255)`);
+    await queryRunner.query(`ALTER TABLE "customers" ADD "profession" character varying(255)`);
+    await queryRunner.query(`ALTER TABLE "customers" ADD "profession_type" character varying(255)`);
+  }
+}
+

src/db/migrations/1765975126402-RemoveAddressColumns.ts

@@ -0,0 +1,26 @@
+import { MigrationInterface, QueryRunner } from 'typeorm';
+
+export class RemoveAddressColumns1765975126402 implements MigrationInterface {
+  name = 'RemoveAddressColumns1765975126402';
+
+  public async up(queryRunner: QueryRunner): Promise<void> {
+    // Drop address columns from customers table
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "country"`);
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "region"`);
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "city"`);
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "neighborhood"`);
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "street"`);
+    await queryRunner.query(`ALTER TABLE "customers" DROP COLUMN IF EXISTS "building"`);
+  }
+
+  public async down(queryRunner: QueryRunner): Promise<void> {
+    // Re-add address columns in case of rollback
+    await queryRunner.query(`ALTER TABLE "customers" ADD "country" varchar(255)`);
+    await queryRunner.query(`ALTER TABLE "customers" ADD "region" varchar(255)`);
+    await queryRunner.query(`ALTER TABLE "customers" ADD "city" varchar(255)`);
+    await queryRunner.query(`ALTER TABLE "customers" ADD "neighborhood" varchar(255)`);
+    await queryRunner.query(`ALTER TABLE "customers" ADD "street" varchar(255)`);
+    await queryRunner.query(`ALTER TABLE "customers" ADD "building" varchar(255)`);
+  }
+}
+

src/db/migrations/1767172707881-AddDataColumnToNotifications.ts

@@ -0,0 +1,16 @@
+import { MigrationInterface, QueryRunner } from "typeorm";
+
+export class AddDataColumnToNotifications1767172707881 implements MigrationInterface {
+    name = 'AddDataColumnToNotifications1767172707881'
+
+    public async up(queryRunner: QueryRunner): Promise<void> {
+        await queryRunner.query(`ALTER TABLE "notifications" ADD "data" jsonb`);
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" ALTER COLUMN "national_id" DROP DEFAULT`);
+    }
+
+    public async down(queryRunner: QueryRunner): Promise<void> {
+        await queryRunner.query(`ALTER TABLE "kyc_transactions" ALTER COLUMN "national_id" SET DEFAULT ''`);
+        await queryRunner.query(`ALTER TABLE "notifications" DROP COLUMN "data"`);
+    }
+
+}

src/db/migrations/index.ts

@@ -5,4 +5,9 @@ export * from './1757349525708-create-money-requests-table';
 export * from './1757433339849-add-reservation-amount-to-account-entity';
 export * from './1757915357218-add-deleted-at-column-to-junior';
 export * from './1760869651296-AddMerchantInfoToTransactions';
-export * from './1761032305682-AddUniqueConstraintToUserEmail';
+export * from './1761032305682-AddUniqueConstraintToUserEmail';
+export * from './1767172707881-AddDataColumnToNotifications';
+export * from './1765804942393-AddKycFieldsAndTransactions';
+export * from './1765877128065-AddNationalIdToKycTransactions';
+export * from './1765891028260-RemoveOldCustomerColumns';
+export * from './1765975126402-RemoveAddressColumns';

src/user/services/user.service.ts

@@ -64,14 +64,12 @@ export class UserService {
       this.customerService.createGuardianCustomer(userId, {
         firstName: body.firstName,
         lastName: body.lastName,
-        dateOfBirth: body.dateOfBirth,
         countryOfResidence: body.countryOfResidence,
       }),
       this.userRepository.update(userId, {
         isPhoneVerified: true,
         password: hashedPassword,
         salt,
-        ...(body.email && { email: body.email }),
       }),
     ]);
   }
@@ -102,7 +100,6 @@ export class UserService {
       return this.userRepository.createUnverifiedUser({
         phoneNumber: body.phoneNumber,
         countryCode: body.countryCode,
-        email: body.email,
         firstName: body.firstName,
         lastName: body.lastName,
         roles: [Roles.GUARDIAN],

test/app.e2e-spec.ts

@@ -1,5 +1,5 @@
-import { Test, TestingModule } from '@nestjs/testing';
 import { INestApplication } from '@nestjs/common';
+import { Test, TestingModule } from '@nestjs/testing';
 import request from 'supertest';
 import { AppModule } from './../src/app.module';
 
@@ -18,4 +18,6 @@ describe('AppController (e2e)', () => {
   it('/ (GET)', () => {
     return request(app.getHttpServer()).get('/').expect(200).expect('Hello World!');
   });
+
+
 });