Enterprise Quota & Usage

The Enterprise Quota & Usage module provides operational transparency by allowing enterprises to monitor their real-time consumption and historical limits across critical platform services.

🔒 Read-Only Notice: Quota limits are predetermined by Gambit Custody in accordance with your signed Service Level Agreement (SLA) and are non-editable directly within the platform. If your organization requires a higher quota or limit adjustment, please contact the Gambit Custody Support Team.


How to Access the Module

  1. Log in to the portal and navigate to the left-hand sidebar menu.

  2. Under Policy Center, click to expand Enterprise Policies (if collapsed).

  3. Select Enterprise Quota & Usage.

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Service Quotas & Features

The module is divided into three primary tabs, each tracking a specific platform usage metric:

1. Transaction Screening Quota

Tracks the number of automated transaction screening checks conducted for compliance and AML risk management.

  • Real-time Tracker: Displays current usage against the maximum limit (e.g., 0/50 or 0% of the limit used).

  • Reset Schedule: Indicates reset frequency information (e.g., Will not be reset until further notice).

  • Quota History Table: Logs current active limits alongside historical quota periods (including Start Date and End Date in GMT +8).

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2. Name Screening Quota

Monitors counterparty identity screening checks performed against regulatory and sanction watchlists (KYC/AML).

  • Real-time Tracker: Displays consumed name screening checks relative to your allocated quota.

  • Reset Schedule: Displays the designated reset window for screening allocations.

  • Quota History Table: Details active limits (marked with a Current badge) and past quota terms.

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3. Wallet Count Quota

Monitors the total number of active asset wallets created and managed within your enterprise account.

  • Real-time Tracker: Visual progress bar showing active wallets used versus the allowed threshold (e.g., 24/50 or 48% of the limit used).

  • Quota History Table: Logs active wallet caps and historical revisions over time (including timestamp records).

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Requesting a Quota Increase

If your enterprise is approaching its usage limits or anticipates an increase in volume:

  1. Review Current Usage: Check your progress bar and history tables in the Enterprise Quota & Usage module.

  2. Contact Support: Reach out to your dedicated Account Manager or the Gambit Custody Support Team.

  3. SLA Adjustment: Once an updated plan or SLA addendum is agreed upon, the Gambit Custody team will update your limits directly on the backend.


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