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Some suggestions about Open Id AX profileMy company is starting a new Identity Management Service and we want to built it's AX interface over OpenId AX profile.
I'll introduce myself at the very beginning. My name is Dave Garcia and I'm working in a startup named Tractis in Spain. We have been offering online contracts using digital signatures for some years. We want to allow users to use third OPs to login in our site and we want to become an OP too. Also we want to offer identity services some of them using attribute exchange. We are dealing with attributes being asserted by users and other are being certified by third parties (inside assertions, X509certificates...). We want to make a difference between attributes being asserted and those certified the same way authentication methods have different assurance levels PAPE profile. Please let me paste here the briefing of what I'm talking about. Disclaimer : the following document is in a very early stage, comments and suggestions are highly welcome. Many thanks for everybody reading :) Dave Short briefing for certified-AX profile for OpenIdAbstractOpenid AX profile for openid provides a way to exchange attributes between relying parties and OP. Those attributes are simple key-value where the keys are commonly agreed identifiers and values are encoded strings. This approach works fine when dealing with "alegated attributes" like email, name ... but a problem arises when we need to trust this information ("certified attributes"). There are some services that works fine using alegated identities but some specially sensitive services, such as banking, don't. In these sensitive scenarios, we need to ensure the quality/trustworthiness of those attributes. Making a parallelism with existing open specs we need to apply mechanisms analogous to those defined on the PAPE for OP authentication but for attribute exchange. From out point of view, and regarding to this existent needs, it would be nice to have those attributes scored using a commonly defined criteria so when OP returns a certain set of attributes relying party could trust them according to the score that OP gave them. MotivationsOpenid is moving towards being the de facto standard for authentication on the web. There are some other solutions to deal with attributes but it would be nice to have a single technology, empowered by the use of their plugins, to deal with identity. ScenarioHere we'll expose an example of the messages exchanged during certificate attributes fetching. FetchRelying partyopenid.ns.ax=http://openid.net/srv/ax/1.0 #To be redefined if a new release of the protocol is created openid.ax.mode=fetch_request openid.ax.type.age=http://axschema.org/birthDate openid.ax.update_url=http://idconsumer.com/update?transaction_id=a6b5c41 OpenidProvideropenid.ns.ax=http://openid.net/srv/ax/1.0 openid.ax.mode=fetch_response openid.ax.type.age=http://axschema.org/birthDate openid.ax.value.age=23 openid.ax.score.age=3 openid.ax.receipt = #Some kind of receipt certifying the methods used to certify the attribute and that could be used for further processes openid.ax.update_url=http://idconsumer.com/update?transaction_id=a6b5c41 StoreIn our approach OP deals with attribute certification processes : validating certificates, contacting with attribute certification authorities ... so there's no sense to allow the store of attributes from others than OP. Store is applied only to non certified attributes, this is score 0. What are scoresScores works in the same way PAPE levels does. They measure the way attributes are certified and how the data being certified have been collected. For example: attributes that have been gathered from a qualified certificate (according to EU Directive on electronic Signatures) that is stored inside a SSCD the score will be 4 (means high). On the other hand, a name that has been alegated in a web form will have the score 0, means low. Between 0 and 4 you have all the ways you can certify an attribute from 0 (no certification) to 4. We made a brief definition of the score concept that you could find here (https://www.tractis.com/tractis_score_policy) and the mapping to real methods could be found here (https://www.tractis.com/tractis_score_mapping). As we indicate in these documents, we (Tractis) have not invented neither the classification nor the score policy but used previous work by the NIST and EU. Problems to be solvedIn Openid attributes are alegated, so you don't have to trust the OP because there's nothing to trust on. Dealing with certified attributes create a problem : how could I, as a relying party, know that this OP works fine and if it says "level 4" all criteria to consider were done the right way. Our proposal, in the same way as PAPE, the Relying Party does not need to trust the OP. The User is the one that needs to trust the OP. If problems arises with certain OP, then relying parties could choose to use some OP and exclude others with mechanisms like white/black lists. Other problem not covered is the format of the receipt (attribute openid.ax.receipt). Here we can proceed in 2 ways: (1) leaving this responsibility to describe the message to the OP or (2) providing an spec about it. Our proposition is: let this field being a signed identifier holding the transaction ID for the given fetch request. There should be a way to connect this ID to the transaction performed on OP (attribute fetching transaction) and to the information requested. OP should make its best effort to handle as much evidences about the process as possible including requested attributes, verified information and returned response. But the detail of this evidential information is out of the scope of this document. -- David Garcia CTO Tractis - Online contracts you can enforce http://www.tractis.com -- Tel: (34) 93 551 96 60 (ext. 260) Email: david.garcia@... Blog: http://blog.negonation.com Twitter: http://twitter.com/tractis _______________________________________________ specs mailing list specs@... http://openid.net/mailman/listinfo/specs |
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Re: Some suggestions about Open Id AX profile>In Openid attributes are alegated, so you don't have to trust the OP
>because there's nothing to trust on. Dealing with certified >attributes create a problem : how could I, as a relying party, know >that this OP works fine and if it says "level 4" all criteria to >consider were done the right way. You can't. But you have the right idea: >Our proposal, in the same way as PAPE, the Relying Party does not >need to trust the OP. The User is the one that needs to trust the >OP. If problems arises with certain OP, then relying parties could >choose to use some OP and exclude others with mechanisms like >white/black lists. The user needs to trust the OP that the *other* user (the one they have a contract with) is using; so, share that information, and displace the responsibility for distrusting various claims onto the user. This isn't very *friendly*, mind you, but I don't see any way of preventing a user from setting up an absolutely new OP just for that one contract; with a valuable enough contract at stake, it would even be cost-effective to rig one's own "independent auditors". You might be able to score OP's locally, by "how many other contracts have trusted this OP", but then (to prevent gaming the system) there should be other statistics such as how long the OP has been in use, how often a contract has required "use another OP" during renegotiation, how often negotiations have *failed* entirely because one party refused to use another OP, the demographic spread of these uses over time, and maybe even the values of those contracts (for low-value contracts, there might not have been as much scrutiny over the trustworthiness of OP's), most or all of which raises user privacy issues. The last item raises verifiability issues; how do you *know* the value of the contracts are as reported? -Shade _______________________________________________ specs mailing list specs@... http://openid.net/mailman/listinfo/specs |
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Re: Some suggestions about Open Id AX profile
Hi David,
There has been a lot of discussion about adding Attribute Metadata to AX 2.0, and this is within the charter of the proposed AX 2.0 Working Group. http://wiki.openid.net/OpenID_Attribute_Exchange_Extension_2_0 One of the primary use cases driving this is to enable an OP to describe the user's email address. For instance, an email address returned via AX could just be a user-entered string that is totally unverified, or the email address could have been verified by the OP at some point in the past. A third option is that the OP is actually the user's email provider, and knows with 100% certainty that the user's email address is correct. However, Trust is out of scope for AX 2.0. The RP would have to already trust the OP to make claims about the validity of the user's attributes. The Contract Exchange WG is might be addressing your issue. I'm not quite sure what the status is on CX. http://wiki.openid.net/Working_Groups%3AContract_Exchange_1 Allen David Garcia wrote: My company is starting a new Identity Management Service and we want to built it's AX interface over OpenId AX profile. _______________________________________________ specs mailing list specs@... http://openid.net/mailman/listinfo/specs |
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Re: Some suggestions about Open Id AX profileHi Allen,
Validates looks fine! . I will make an in-depth study. The third option you propose looks fine too and the more straightforward in some cases : If you've a doubt just ask the issuer. It would work fine on some schemas. For example. If you're verifying user's name or dob and user is providing a X509 certificate containing those attributes you can check certificate status and request attributes to certificate issuer. This will make Certification Authority implement an OpenID endpoint serving those kind of requests (the same way they're offering OCSP endpoints to deal with certificate status). For attributes like email, or those that could be included inside a certificate or a signed assertion it would be "easy" to check with issuers the value of those attributes. But there are attributes were it's value doesn't identify issuer, but only the owner. Attributes like for example mobile number where this number is not bound to any issuer. To verify this attribute we could send an SMS with a code and proceed to verify, but this should be performed by OP in order to keep complexity at minimum at RP, so we need to trust OP. I strongly agree with you that it would be nice to have a trust relation made between RP and OP before starting attribute verification. To help establishing those relations it would be nice to have a way to determine the quality of an OP (f.ex reputation, mechanisms like what TSL is for Certification Authorities... in the end a set of white/black lists). We currently have a service that allow RP to request users attributes like name, dob, social security number, mobile number, email and all in a secure way using verification tokens, X509 Certificates (using certificates from some European and South America countries)... . We're using our own protocol but we strongly want to join OpenId and deprecate our current protocol. With AX verify and CX maybe we'll move to OpenId soon. Many thanks Allen. I'll keep waiting Contract Exchange and hope we could help on the creation process. Best regards Dave 2009/6/3 Allen Tom <atom@...>
-- David Garcia CTO Tractis - Online contracts you can enforce http://www.tractis.com -- Tel: (34) 93 551 96 60 (ext. 260) Email: david.garcia@... Blog: http://blog.negonation.com Twitter: http://twitter.com/tractis _______________________________________________ specs mailing list specs@... http://openid.net/mailman/listinfo/specs |
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Re: Some suggestions about Open Id AX profile>Score is not about the OP it's about the method used to gather the
>attributes itself. Which is good if you trust the OP to score itself. >In my opinion, and to keep things easy, trust should be binary I >[trust|don't trust] this OP. For you as a Relying Party this seems workable; but since your users are placing their trust in *you*, while at the same time the actual entities they end up trusting are the OP's of those people they are forming/signing contracts with, this seems like an untenable position unless you can either restrict the OP (whitelist) to those you have verified (or had verified for you by a 3rd party *you* trust), which doesn't give users much freedom to select their OP's but does limit possible abuses, or fairly transfer responsibility for trust onto users. >But what If (and this is only an early idea) user A asks it's OP >saying , I want to know B's name. So A's OP would then ask B's name >to B's OP the same way a RP would do. Except that A's OP isn't necessarily a RP; there is something called OAuth that might fit better here. -Shade _______________________________________________ specs mailing list specs@... http://openid.net/mailman/listinfo/specs |
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