Security aspects of using OpenID with SSL and financial transactions - ssl

I am designing a web/mobile app that aggregates and customizably presents hobby/lifestyle-related data from 3rd party web services (Stage 1). If the site gains popularity, I plan to offer related sporting gear for sale (Stage 2).
I am relatively new to OpenID/OAuth and plan to use it for Stage 1 in much the same way Stackexchange does as security concerns are comparably low -- the user profile data does not contain any financials and mostly just contain user preferences that can easily be rebuilt. However, I am reluctant about using OpenID/OAuth for Stage 2 considering there will be financial and personal data.
Q1: Are there any examples of sites that successfully and safely implememt OpenID/OAuth while storing users' financial and personal data?
Q2: If the site only uses CC/PayPal data transiently, i.e. the user has to reenter the sensitive info upon each transaction, which is not stored, is the use of OpenID/OAuth more applicable and less risky?
Q3: Is it even possible to get an SSL certificate for this type of authentication/authorization architecture?
BONUS: Even if A1 is yes (or the technology hypothetically evolves into being applicable), do you anticipate that the end users will not trust a site that outsources authentication with their financial data (this is more of a psychological question)?
RELATED:
What reasons are there NOT to use OpenID?
OpenID Over SSL with self signed certificate

Google has OAuth/OpenID services and also store financial
information
For security reasons, you should have additional verification around
any sensitive information
SSL only verifies that when someone wants to reach your site, they
are actually reaching your site. OpenID and OAuth wouldn't impact
the ability toget an SSL Certificate

Related

Secure PHP REST API

I am making a Social Networking website and I want to provide APIs for developers to use. So, I am thinking of using REST API for this.
Now this question is not about how to create a REST API. That is well explained in many websites and SO questions.
My Question is:
When I give a developer this API (lets say which can be used to get user info).
Say USER 1 does not want his date of birth and email to be visible
Say USER 2 does not want his mobile number to be visible
Say USER 3 does not want anyone apart from his friends to see his info
... and so on (each user have their own privacy setting which I have already stored in DB)
Now, how do I authenticate properly to make sure:
1) Developers will not be able to access User info when they have not authenticated the Application to use API to access their info
2) Restrict Developers from accessing fields which has been set by the user as private
Do I have to make separate DBs for this? Is there any easy, professional and secure way to do this?
If you look at the documentation for the various Google+ and FB API's, you'll see what they do. Here's an example:
https://developers.facebook.com/docs/marketing-api/authentication
Generally, you use https to connect, you supply a couple of different key codes (api key, etc.) to an authentication call of some sort, and you get back a session token, which you pass to all subsequent calls that require one (which potentially involve non-public data).
There isn't anything all that special about the authentication that is typically used for this kind of thing, any secure authentication method works as well as any other. All authentication does is establish the identity of the API caller and/or the identity of a user. It is then up to the API code to determine who can access what.
You could have a small group of trusted developers develop the API in a development environment, and then an even smaller group of trusted administrators deploy that API to production servers, and make sure no one else can access those servers except through the API. I believe that's essentially what FB and Twitter and so forth do.
But if you really want to prevent the developers who develop the API and the administrators who set up and maintain your production servers (and databases) from being able to get at user's private data, that data will have to be encrypted on the users' computers, before it is ever sent to the server, using keys that are never sent to the server. So neither the server nor anyone in the server environment will have any way at all to decrypt that data.
But the developers who develop the encryption program that runs on users' computers could make it send keys or decrypted versions of data to a computer somewhere, etc., so there isn't really any way to avoid having to trust at least some of the people involved.
By the way, Google+, Twitter, Facebook, etc., don't do that. They may store some private data in an encrypted form in their production databases, and they may restrict access to those databases to a small group of people, and even those people who have access to the databases may not be able to see the private information without decrypting it - but the data is sent to the servers using https; it is encrypted by a user's browser, but then decrypted on the web server, and it exists in an unencrypted form in the memory of the web server, at least for a short time, so it would certainly be theoretically possible for people at those companies who have the right expertise and the right access to get at users' private data. So our private data on Twitter / FB etc, isn't really 100% secure. (I doubt that any data anywhere is really 100% secure.)
While there are common practices that you can glean from reading their API docs, there aren't really any established standards or best practices that specifically relate to how to code authentication systems for social media APIs in PHP.
It's worth mentioning that many web sites that require user authentication, these days, allow users to authenticate using various external authentication systems, so that once they are signed into one place that uses that system, they're effectively signed into every place that uses it. One really popular external authentication system is GoogleID; for example, users of Stack Overflow can authenticate using their Google logins:
https://developers.google.com/identity/
https://developers.google.com/identity/choose-auth
GoogleID may have been inspired by OpenID. Here is a list of libraries for implementing an API that facilitates OpenID style authentication:
http://openid.net/developers/libraries/
That page includes a couple of php libraries which may be of interest.
By the way, speaking of data security in the context of a social media site, here's an introductory wiki page about the general legal requirements, in the US, for companies that process (potentially) personally identifying information:
https://termsfeed.com/blog/privacy-policies-are-mandatory-by-law/

Is OpenID Connect suitable for Internet of Things?

I am studying Authentication and Authorization protocols for my master thesis and I found that probably the best 2 alternatives are OpenID Connect and SAML 2.0 (actually, an European, SAML-based project in which my company was involved 4 years ago called SENSEI).
The purpose of the thesis is the extension of an existing Internet of Things system, which is basically a catalog of streams with information fetched from millions of sensors, and provide AAA (including Accounting), transforming it into an actual Marketplace of streams where people might pay to be subscribed to some streams.
So far, I think OpenID Connect will be a better choice over Sensei and SAML. Reasons are the huge amount of information, documentation, libraries and the companies which support this standard. Also is more developer-friendly and recent. However, I read the following paragraph written by OWASP in this article
While OpenId has taken most of the consumer market, SAML is often the
choice for enterprise applications. The reason for this is often that
there are few OpenId identity providers which are considered of
enterprise class (meaning that the way they validate the user identity
doesn't have high standards required for enterprise identity). It is
more common to see SAML being used inside of intranet websites,
sometimes even using a server from the intranet as the identity
provider.
So I was wondering if you, please, could help me with the following questions:
Do you think also that SAML is maybe more suitable for enterprise projects like mine? Is it true that OpenID is more user-oriented?
I have to think also about the Trust model regarding the sensors in order to be sure that they are reliable sources of information. Therefore, do you think it is a good idea to use the same protocol for: 1) the users who want to be logged in the system and 2) the devices which should prove they are trusted sources with non-faked data?
Related to the previous issue, if I could use OpenID Connect for devices, how could I make them to be authenticated without an email or password? I was thinking in the UUID as identifier but I was told it is not a good idea and also read the same on this StackOverflow thread.
Does anyone know if there exists any well-known protocol to handle or support Accounting in a system? As far as I know OpenID Connect supports Session Management but not Accounting at 100%.
Thanks in advance.
I'm not sure I can answer all your questions here... But I'll give it my best shot, based on my experience and knowledge. And, I'll say that you're being somewhat nebulous with the question (maybe you need to, so as not to expose you billion dollar idea). As such, my answer is really (admittedly) more likely to be considered a discussion point, maybe, than an "answer".
OIDC (OpenID Connect) is new, as is the IoT (Internet of Things). Enterprises are rarely bleeding edge, unless they are dragged into it kicking and screaming by a bigger enterprise partner. That being said, OIDC is built on top of OAuth2.0, so it has understanding out there, and enterprises are really in the take-up phase (IMO), and many of the purchased platforms (like my company's) support it at [current draft-1].
What I think is important to point out is that neither SAML or OIDC is "authentication". It's a standards-based method by which you can carry attributes from an authentication point to an application point that needs to KNOW who or what is connecting to it. Your users could connect one way, your "sensors" another. Or maybe both. Or maybe the opposite. If you're building the next trillion dollar social media site, do you want to limit the ways that your users can join up?
In reference to your question about OIDC and Sensors... I would suggest a certificate-based authentication system, if these things are truly just sitting out there on their own. Again, however, OIDC (and SAML) isn't an authentication system, really. It doesn't do the "front line" of the authentication - it provides a method by which an identity can be carried to the relying party based on a validated claim with a trusted partner. UUID may well be a good choice for the "username" of the device, but it certainly shouldn't be the "password".
Finally, I'm not quite sure what you're asking for with accounting. Are you wanting to charge a user for access to your IoT device streams with, say, microtransactions (interesting concept, if so). Again, neither SAML nor OIDC provide for something like this, at least as far as I am aware of. Accounting (and billing) would have to be built into the application.
HTH -- Andy

How do multiple websites get same unique identifier from the same OpenID user/identify?

We have a backend (RESTful) service for websites that depends upon uniquely identifying the same user across multiple, unrelated websites. We have been using email address as the unique identifier, but email address is not always used by all websites, especially when OpenID authentication is by those websites.
So, does OpenID provide a unique identifier that would be the same across multiple Relying Parties (if the user authenticates with the same OpenID)?
If so, what would one instruct a series of independent website to provide us as a user identifier for each of their users if the goal was that multiple, unrelated websites provide the same identifier when they each have the same OpenID user?
Also, a goal is to make this as easy as possible for developers that will consume our APIs. So, if you know of any good API documentation that has already solved this, links to that would be very helpful.
Without knowing anything about your web service or what language its written in, I'm not certain how helpful my answer will be as it will be fairly general and less technical.
OpenID providers responding to an identification/authorization request will respond with a "Claimed ID" and an "Identity" as well any "attribute exchanges" requested. The attribute exchange information can be things such as email/username/language/realname/etc that may be what you are looking for.
Google (as an OpenID provider) supports querying a decent number attribute exchange information, and provides a list in their documentation:
https://developers.google.com/accounts/docs/OpenID#Parameters
The OpenID Identity should be unique to a user, but may not cross-identify them to different websites even when issued from the same provider. (It can be a directed id unique to the RP it was issued to).
See more on this here:
is openid.claimed_id static?
With all of this said, it is perfectly reasonable for you, as the designer of the API, to define that certain information (i.e. an email address) is required to consume the webservice. And then leave it to the parties that wish to use your webservice to somehow gain that information (directly asking a user, or through attribute exchange, etc).
For more information on OpenID I would look at their website, particularly the specifications and libraries:
http://openid.net/specs/openid-authentication-2_0.html
http://openid.net/developers/libraries/
Libraries with some good documentation to use as a starting point include:
JOpenID (Java): http://code.google.com/p/jopenid/wiki/QuickStart
LightOpenID (PHP): http://code.google.com/p/lightopenid/w/list
Implementing the OpenID authentication directly would not be applicable for a backend webservice since the end user has no involvement (i.e. could not supply credentials).
To meet your requirement of identifying the same user across various 3rd party websites you may need to become an OpenID provider. And then provide further API to allow functionality on 3rd party websites for users to link into their OpenID profile you manage.
Without being the actual provider of the identity... Sharing the OpenID identity with a 3rd party may be a potential security/privacy concern or in the very least against the specs of OpenID (which describes the exchange as a a shared secret between the RP and OP). Though it may be beyond the scope of what you wanted to do, being the OpenID provider would at least remove many of the privacy issues since the users would have to opt-in explicitly.
I'm not aware of any APIs that handle uniquely identifying users across multiple 3rd party websites without direct user interaction. Most webservices that I have written required either direct user credentials be supplied (for which the user was aware), or had to only identify a user as unique to a particular client. In the later case user authentication is not always necessary, the client could do a blanket authentication and then provide its own unique ID to track users, letting the the webservice be blind to what actually constitutes a user. Your requirements do not appear to fit into these common scenarios unfortunately.
One final thing to consider as you design your API...
Providing uniquely identifiable information (i.e. an email address) to a 3rd party may raise some eyebrows in the internet privacy ring. Especially if there is any financial gain to be had from the exchange (advertisments/directly-paying/etc) or if the use of the information is unknown/insecure or otherwise unwelcome.
http://www.ehow.com/about_5332990_legal-sell-email-list.html
http://www.aclu.org/technology-and-liberty/internet-privacy
You may want to ensure that your target clients (the consumers of your webservice) have the right jargon in their terms or can provide sufficient power to their users that allow them to opt-out of being submitted into your service. And make it clear what you are doing with the information...
Issues like that can be something that holds up acceptance of your API, so it is worth considering.

Shared authentication for web services

Our company, Company A, may soon be partnering with Company B under some sort of licensing agreement. If it goes through, it will be necessary for users of Company B's web service to have access to Company A's web service. In other words, any user with an account for Company B's service should automatically have an account with Company A, but without having to create a new account...their's should be a shared account.
I'm not an expert in this matter (obviously) but I think this scenario would call for something along the lines of OpenID, but just between our two web sites. How would we go about sharing authentication is this way? I'm not familiar with the verbiage of the subject, which makes it difficult to google for guidance. Would this be a single-sign on?
Thanks.
You're really describing federation here, of which OpenId is one example (albeit one that's not suitable in this case). With federated identity Company A allows Company B to authenticate their users. This authentication process results in a token from Company B containing information (claims) about the user which is sent to Company A and used for authorisation.
Federation is not single sign-on, that tends to describe the situation where Company A runs lots of services and an authentication service as well - and logging into the authentication service allows a user to access all of the resources without having to re-authenticate.
Without knowing what the architectures involved are it's hard to recommend an approach. The standard way to transport claims is in a SAML token. In a Microsoft environment you can use the Windows Identity Framework to write web services which understand SAML, and ADFS "Geneva" to issue SAML tokens from an Active Directory. There are similar solutions for other identity stores, such as IBM's Higgins.
I don't think OpenID is really an answer here. It matters very much how users of B's web service currently authenticate to these web services. I assume that they use username/password pairs, and assume that you want them to continue doing so even for A's web services.
If so, the next question is how the password gets transmitted and validated. I assume that B currently uses "Basic Authentication" (you need to confirm this with B). If so, authentication is straight-forward in principle: In an A web service, also use basic auth, which causes users to send their passwords to A, IN PLAIN TEXT. Use https to encrypt the passwords on the wire.
Then, having a copy of the password, validate them with B, e.g. by having A's service sending a request to some dedicated service at B which just confirms the password as correct.
The downside of this setup is that users have to reveal their passwords to A; by means of the licensing agreement, you need to establish trust that A won't abuse these password (i.e. that they will not store them, and not use them to incarnate a user outside of the agreed processes).
You have two problems, I think.
Allow Company A machines to authenticate Company B users (and vice versa?)
Provide resources on Company A machines for Company B users.
Single sign on, or any authentication solution like OpenID, solves the first part (and may be sufficient for static content); you still will need to actually create accounts or otherwise allocate resources on Company A machines for these now authenticated users.
For example, StackOverflow uses OpenID to authenticate users. This means that StackOverflow can leave the part of figuring out who you are to other services, such as Google or Facebook etc. However, StackOverflow still needs to create a local account for you, to track your reputation, send you updates to your questions, and other things.
For just the authentication part, here are a couple of options:
If Company A already support OpenID, then Company B could just be an OpenID provider. You would still also want to add some code to Company A's website to ensure that a user logging in with OpenID is authorized, i.e., from Company B.
If Company A and B both use LDAP (e.g. Microsoft Active Directory) to handle authentication for internally, then you can probably add a forwarder to have Company A query Company B's LDAP servers to authenticate users (subject to appropriate firewall tunneling).
Or you can do it more statically, by having Company B provide a list of users, and having Company A pre-create accounts for all of those users ahead of time. This is the simplest but doesn't handle change of personnel from Company B very effectively, unless you set up an additional synchronization process. Here you would probably generate passwords (e.g., lastname+employeeID or random strings) for each account and have Company B distribute them to its users.

What's the purpose of claims-based authorization?

I've been reading about Azure's Access Control Service and claims-based authorization in general for a while now, and for whatever reason, I still don't see the rationale behind moving from role/permission-based authorization to a claims-based model. The models seem similar to me (and they probably are), except that the list of what the client can and can't do comes from a third party and is wrapped up in some sort of token, instead of from some sort of database that the server has to query. What's the advantage of getting a third party (the token issuer) involved?
I fully understand the advantages of outsourcing authentication to a third party. It allows apps to not have to create new users all the time, worry about storing passwords, etc. when they can just push that off to some other service that already has the infrastructure set up. It's essentially the DRY principle for authentication.
However, in my mind, that same logic doesn't work for authorization. Each app has its own resources it has to protect, and therefore its own rules for authorizing users to perform certain actions. The infrastructure seems simple enough that each app could create it on its own (a table mapping users to roles, and possibly another mapping roles to permissions), and even if you wanted to outsource it, it seems that the claims-based model is doing something more complicated than that.
The only partial explanation I've seen comes from Building a Claims-Based Security Model in WCF, and it gives two main advantages to claims-based auth: more flexibility, and someone to "vouch" that the information in a claim is correct. When would you need either of those?
Claims-based authorization seems to be gaining popularity, so I assume there must be some good rationale for it; I just haven't figured out what that is yet. Can someone please provide a concrete example of a situation where claims-based auth works better than role-based, and why it works better in that case?
(EDIT: I missed a third benefit listed in the article: supporting single sign-on/federation. But doesn't authentication deal with that on its own without getting authorization involved?)
I guess the main promise of a benefit from federated security / claims-based system would be one fewer area you have to deal with different systems.
Imagine a site where you have local users authenticating with Windows credentials, a bunch of internet users using username/password, others using certificates, and maybe another group of users with biometric authentication.
In today's system, you have to set up and deal with all different kinds of authentication schemes and their different ways of doing things. That can get pretty messy.
The promise of a federated security solution would be to handle all those chores for you - the STS (security token server) would handle all different kinds of authentication systems for you, and present to you a uniform and trusted set of claims about a caller - no matter from where and on which path he's arriving at your site.
Of course, just examining and reacting to a single set of claims rather than having to understand four, five, ten different and disparate authentication systems looks like a really compelling promise to me!
The purpose of claims based authorization is to allow fine grained access control based on Boolean expressions that evaluate characteristics of the accessing entity and the resource. This reduces or eliminates the need to provision groups. As with federated identity, claims also provide a vehicle for an Identity provider to manage their users wile allowing a resource provider to gate users access to assets.
Note: Claims can be used within a single enterprise and provide the following benefits:
1) Access grants and revocations do not require provisioning or de-provisioning
2) Thus changes are instantaneous
3) Resource owners can define the scope and requirements for access rather than having admins create groups manage group memberships - this moves the access control decisions into the hands of the folks best suited to make such decisions (the data owner)
4) This results in fewer groups being required and fewer member in the groups
5) There can be issues creating a single group to accommodate a large community having access (for
example all full time employees can read a HR policy) - Claims avoids this problem
6) Audit is more informative - the reason a grant or deny took place is clearly visible
7) Claims support dynamic attributes, such as 2-factor authentication, time of day, or network restrictions
There are a lot more reasons, but those ones come to mind. There will shortly be a video at www.cionsystems.com that showcases this (disclaimer - I work there and recorded the video - I still need to post it) Also, for reference, claims aware apps and platforms include SharePoint 2010 on, Windows 2012 (file shares), Azure, many SaaS services (Facebook and Salesforce)
Also, with claims you can blend information from multiple sources (say Facebook and your local AD) etc. - which is increasingly important
Not sure if the rules allow this, but feel free to ping me with your questions or comments. I'll happily edit the post to make any corrections or add pertinent info.
Claims can come from AD, databases tables, SAML, OAuth, algorithms, XACML or any other trusted provider. Harnessing claims requires a bit of kit - with apps and platforms evolving rapidly in this space.
All the Best,
Paul
Claims-based access control also helps build up attribute-based access control and policy-based access control. If you standardize on a set of pre-agreed claims that can be assigned to users based on their other attributes (e.g. a US manager can have claim U_M; a European manager can have claim E_M).
In an attribute-based and policy-based environment, it's possible to achieve fine-grained authorization (also known as fine-grained entitlements) using XACML.
In this case, you can have authorization that depends on who the user is (claims) but also what they want to do (resource information) and under which circumstances (context).
CBAC with XACML will let you express rules like:
managers can edit notes they created themselves or notes that their
direct reports created.
Role based security is a limited security model
Authorization is:
Based on role membership only
Claims based security is much more flexible and expressive
Authorisation can be:
Based on role membership
Based on Age
Based on Geographic Location
Based on an account balance
Based on a size
Based on pre-defined securtiy levels
Based on any combination of the above