Strong Electronic Identification: Survey & Scenario Planning

The deployment of more high-risk services such as online banking and government services on the Internet has meant that the need and demand for strong electronic identity is bigger today more than ever. Different stakeholders have different reasons for moving their services to the Internet, including cost savings, being closer to the customer or citizen, increasing volume and value of services among others. This means that traditional online identification schemes based on self-asserted identities are no longer sufficient to cope with the required level of assurance demanded by these services. Therefore, strong electronic identification methods that utilize identifiers rooted in real world identities must be provided to be used by customers and citizens alike on the Internet. This thesis focuses on studying state-of-the-art methods for providing reliable and mass market strong electronic identity in the world today. It looks at concrete real-world examples that enable real world identities to be transferred and used in the virtual world of the Internet. The thesis identifies crucial factors that determine what constitutes a strong electronic identity solution and through these factors evaluates and compares the example solutions surveyed in the thesis. As the Internet become more pervasive in our lives; mobile devices are becoming the primary devices for communication and accessing Internet services. This has thus, raised the question of what sort of strong electronic identity solutions could be implemented and how such solutions could adapt to the future. To help to understand the possible alternate futures, a scenario planning and analysis method was used to develop a series of scenarios from underlying key economic, political, technological and social trends and uncertainties. The resulting three future scenarios indicate how the future of strong electronic identity will shape up with the aim of helping stakeholders contemplate the future and develop policies and strategies to better position themselves for the future

Strong Electronic Identification: Survey & Scenario Planning

The deployment of more high-risk services such as online banking and government services on the Internet has meant that the need and demand for strong electronic identity is bigger today more than ever. Different stakeholders have different reasons for moving their services to the Internet, including cost savings, being closer to the customer or citizen, increasing volume and value of services among others. This means that traditional online identification schemes based on self-asserted identities are no longer sufficient to cope with the required level of assurance demanded by these services. Therefore, strong electronic identification methods that utilize identifiers rooted in real world identities must be provided to be used by customers and citizens alike on the Internet. This thesis focuses on studying state-of-the-art methods for providing reliable and mass market strong electronic identity in the world today. It looks at concrete real-world examples that enable real world identities to be transferred and used in the virtual world of the Internet. The thesis identifies crucial factors that determine what constitutes a strong electronic identity solution and through these factors evaluates and compares the example solutions surveyed in the thesis. As the Internet become more pervasive in our lives; mobile devices are becoming the primary devices for communication and accessing Internet services. This has thus, raised the question of what sort of strong electronic identity solutions could be implemented and how such solutions could adapt to the future. To help to understand the possible alternate futures, a scenario planning and analysis method was used to develop a series of scenarios from underlying key economic, political, technological and social trends and uncertainties. The resulting three future scenarios indicate how the future of strong electronic identity will shape up with the aim of helping stakeholders contemplate the future and develop policies and strategies to better position themselves for the future

COVID-19 Antibody Test/Vaccination Certification There’s an app for that

Goal: As the Coronavirus Pandemic of 2019/2020 unfolds, a COVID-19 ‘Immunity Passport’ has been mooted as a way to enable individuals to return back to work. While the quality of antibody testing, the avail- the ability of vaccines, and the likelihood of even attaining COVID-19 immunity continue to be researched, we address the issues involved in providing tamper-proof and privacy-preserving certification for test results and vaccinations. Methods: We developed a prototype mobile phone app and requisite decentralized server architecture that facilitates instant verification of tamper-proof test results. Personally identifiable information is only stored at the user’s discretion, and the app allows the end-user selectively to present only the specific test result with no other personal information revealed. The architecture, designed for scalability, relies upon (a) the 2019 World Wide Web Consortium standard called ‘Verifiable Credentials’, (b) Tim Berners-Lee’s decentralized personal data platform ‘Solid’, and (c) a Consortium Ethereum-based blockchain. Results: Our mobile phone app and decentralized server architecture enable the mixture of verifiability and privacy in a manner derived from public/private key pairs and digital signatures, generalized to avoid restrictive ownership of sensitive digital keys and/or data. Benchmark performance tests show it to scale linearly in the worst case, as significant processing is done locally on each app. For the test certificate Holder, Issuer (e.g. healthcare staff, pharmacy) and Verifier (e.g. employer), it is ‘just another app’ which takes only minutes to use. Conclusions: The app and decentralized server architecture offer a prototype proof of concept that is readily scalable, applicable generically, and in effect ‘waiting in the wings’ for the biological issues, plus key ethical issues raised in the discussion section, to be resolved

Digital Identity Wallets and their Semantic Contradictions

In the fight for individual privacy against online surveillance and personal data breaches, blockchain developers often pitch encrypted wallets as solutions. Five examples from 2021 and 2022 involve Big Tech companies or large European governments. On the private side, Jack Dorsey’s Block company announced the Web5 Self-Sovereign Identity (SSI) Service. Meta and Twitter added support for fictional identities – tokenised avatars or profile pictures like Bored Apes and CryptoPunks, registered to Web3 wallets that putatively offer “self-sovereign ownership”. On the public side, the European Commission funded SSI wallet trials for digital diploma credentials. Germany’s federal government launched a mobile driving licence (mDL), stored in a SSI wallet. This one term, “SSI”, is associated with varying sets of technologies and ethical principles. Following complaints that “SSI” generates confusion, I offer a typology that highlights four semantic contradictions as well as a concept map to guide future research

With or Without Blockchain? Towards a Decentralized, SSI-based eRoaming Architecture

Fragmentation and limited accessibility of charging infrastructure impede the adoption of electric vehicles. To improve the availability of charging infrastructure independent of providers, eRoaming offers a promising solution. Yet, current eRoaming systems are typically centralized, which raises concerns of market power concentration. While the use of blockchain technology can obviate such concerns, it comes with significant privacy challenges. To address these challenges, we explore a combination of blockchain with self-sovereign identity. Specifically, we apply a design science research approach, which helps us to identify requirements, derive a conceptual architecture, and deduce design principles for decentralized eRoaming and beyond. We find that blockchain may best leverage its benefits when it takes a backseat as a public registry for legal entities. Moreover, we find that the use of self-sovereign identities could improve compliance with privacy regulations, but they should not be overused

Federated Identity Management Systems: A Privacy-based Characterization

Identity management systems store attributes associated with users and facilitate authorization on the basis of these attributes. A privacy-driven characterization of the principal design choices for identity management systems is given, and existing systems are fit into this framework. The taxonomy of design choices also can guide public policy relating to identity management, which is illustrated using the United States NSTIC initiative

Distributed IoT Attestation via Blockchain (Extended Version)

The growing number and nature of Internet of Things (IoT) devices makes these resource-constrained appliances particularly vulnerable and increasingly impactful in their exploitation. Current estimates for the number of connected things commonly reach the tens of billions. The low-cost and limited computational strength of these devices can preclude security features. Additionally, economic forces and a lack of industry expertise in security often contribute to a rush to market with minimal consideration for security implications. It is essential that users of these emerging technologies, from consumers to IT professionals, be able to establish and retain trust in the multitude of diverse and pervasive compute devices that are ever more responsible for our critical infrastructure and personal information. Remote attestation is a well-known technique for building such trust between devices. In standard implementations, a potentially untrustworthy prover attests, using public key infrastructure, to a verifier about its configuration or properties of its current state. Attestation is often performed on an ad hoc basis with little concern for historicity. However, controls and sensors manufactured for the Industrial IoT (IIoT) may be expected to operate for decades. Even in the consumer market, so-called smart things can be expected to outlive their manufacturers. This longevity combined with limited software or firmware patching creates an ideal environment for long-lived zero-day vulnerabilities. Knowing both if a device is vulnerable and if so when it became vulnerable is a management nightmare as IoT deployments scale. For network connected machines, with access to sensitive information and real-world physical controls, maintaining some sense of a device\u27s lifecycle would be insightful. In this paper, we propose a novel attestation architecture, DAN: a distributed attestation network, utilizing blockchain to store and share device information. We present the design of this new attestation architecture, and describe a virtualized simulation, as well as a prototype system chosen to emulate an IoT deployment with a network of Raspberry Pi, Infineon TPMs, and a Hyperledger Fabric blockchain. We discuss the implications and potential challenges of such a network for various applications such as identity management, intrusion detection, forensic audits, and regulatory certification

Electronic Identity in Europe: Legal challenges and future perspectives (e-ID 2020)

This deliverable presents the work developed by the IPTS eID Team in 2012 on the large-encompassing topic of electronic identity. It is structured in four different parts: 1) eID: Relevance, Le-gal State-of-the-Art and Future Perspectives; 2) Digital Natives and the Analysis of the Emerging Be-havioral Trends Regarding Privacy, Identity and Their Legal Implications; 3) The "prospective" use of social networking services for government eID in Europe; and 4) Facial Recognition, Privacy and Iden-tity in Online Social Networks.JRC.J.3-Information Societ