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The bank teller has the luxury of being presented with a trusted identity document such as a driver s license or a passport In the case of a driver s license, the state or a country takes responsibility for issuing such identity documents, which essentially removes the problem of trust between a typical customer and the bank, since both parties implicitly trust that the issuing authority has performed the appropriate identity vetting and issued a document that cannot be easily falsified Unfortunately, not all information enterprises can claim such a trusted central authority for issuing identity assertions The last generation of application development focused on short-term deliverables and local authentication routines with local usernames and passwords at the cost of having a centralized and universally accessible set of identity credentials The closest we have come to a central issuing authority is Active Directory in enterprises that use it for Windows networking purposes However, application architects are often reluctant to trust the Active Directory infrastructure to provide a secure set of credentials since it typically does not have the strongest change management processes and therefore could pose a significant risk to the enterprise if credentials are compromised
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In the bank example, when the customer handed the teller a driver s license or a national passport, the teller can perform some basic verification tasks to validate that identity document by verifying personally identifiable information (such as Social Security numbers, signatures, PIN numbers, and so on) If the transaction requires more sensitivity, the teller can also ask for additional nonstandard identifiers and verifications, such as mother s maiden name or the dollar amount of some recent transactions These kinds of verifications and cross-verifications allow the teller to build the required level of trust incrementally to help with the customer When this scenario is replayed in an electronic format, an information application is typically able to handle the direct and standard verification of the user, most likely using a password; however, few applications natively provide the ability to perform nonstandard cross-verifications Such advanced authentication needs are usually implemented with a lot of custom coding and added complexity that becomes quite difficult to maintain
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The entire bank transaction usually occurs physically in front of the teller, who is most likely sitting inside the bank premises and, therefore, in a somewhat secured context As a result, when the customer is providing proof of identity, this happens directly from the client to the teller (the server in networking parlance) in other words, direct identity propagation occurs This characteristic is challenging to achieve in information applications with intermediate layers (middleware) between the end user application and the backend database For instance, a typical three-tiered deployment could have end user applications (such as JavaServer Pages [JSP] pages and ASPNET) communicating with middleware components (such as JavaBeans and Web Services) communicating with other middleware components or data tiers (such as relational databases and file systems) This kind of multi-layered architecture risks losing identity propagation for reasons including the lack of integration standards and identity formats I have witnessed many web application deployments in which the end user identity is passed on from an HTML web tier to a Java 2 Platform, Enterprise Edition (J2EE) middle tier but not propagated onto the SQL database that serves as the data tier The J2EE would simply connect into the database using a shared account that accessed the database for all end users This is a classic example of how the failure of identity propagation from the middleware to the database can result in low assurance that the right data is being given to the right end user, since the database cannot control access based on the end user s identity Identity management exists not because it mimics a bank transaction It exists because when it is employed it not only adds a central identity authority, identity verification, and identity propagation, but the right identity management solution introduces a platform for security administrators to improve the quality of the security enforcement continuously by improving the policies (such as parameters used to access and control the information) Better policies usually lead to a higher degree of trust, and a higher degree of trust leads to higher adoption of this infrastructure across applications And a higher degree of adoption usually leads to an overall lowering of the cost of security, since you are able to reuse infrastructure and share efficient enforcement practices across multiple applications If you compare the cost of implementing the identity management infrastructure, you would see that cost is far less than the cost of building it redundantly everywhere
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