Identity management (IdM), also known as identity and access management (IAM or IdAM), is a framework of policies and technologies to ensure that the right users (that are part of the ecosystem connected to or within an enterprise) have the appropriate access to technology resources. IdM systems fall under the overarching umbrellas of IT security and data management. Identity and access management systems not only identify, authenticate, and control access for individuals who will be utilizing IT resources but also the hardware and applications employees need to access.
IdM addresses the need to ensure appropriate access to resources across increasingly heterogeneous technology environments and to meet increasingly rigorous compliance requirements.
IdM covers issues such as how users gain an identity, the roles, and sometimes the permissions that identity grants, the protection of that identity, and the technologies supporting that protection (e.g., network protocols, digital certificates, passwords, etc.).
Identity management (ID management) – or identity and access management (IAM) – is the organizational and technical processes for first registering and authorizing access rights in the configuration phase, and then in the operation phase for identifying, authenticating and controlling individuals or groups of people to have access to applications, systems or networks based on previously authorized access rights. Identity management (IdM) is the task of controlling information about users on computers. Such information includes information that authenticates the identity of a user, and information that describes data and actions they are authorized to access and/or perform. It also includes the management of descriptive information about the user and how and by whom that information can be accessed and modified. In addition to users, managed entities typically include hardware and network resources and even applications. The diagram below shows the relationship between the configuration and operation phases of IAM, as well as the distinction between identity management and access management.
Digital identity is an entity's online presence, encompassing personal identifying information (PII) and ancillary information. See OECD and NIST guidelines on protecting PII. It can be interpreted as the codification of identity names and attributes of a physical instance in a way that facilitates processing.
- The pure identity function: Creation, management and deletion of identities without regard to access or entitlements;
- The user access (log-on) function: For example: a smart card and its associated data used by a customer to log on to a service or services (a traditional view);
- The service function: A system that delivers personalized, role-based, online, on-demand, multimedia (content), presence-based services to users and their devices.
- Identity Federation: A system that relies on federated identity to authenticate a user without knowing their password.
- Audit function: Monitor bottlenecks, malfunctions and suspect behaviour.
A general model of identity can be constructed from a small set of axioms, for example that all identities in a given namespace are unique, or that such identities bear a specific relationship to corresponding entities in the real world. Such an axiomatic model expresses "pure identity" in the sense that the model is not constrained by a specific application context.
In general, an entity (real or virtual) can have multiple identities and each identity can encompass multiple attributes, some of which are unique within a given name space. The diagram below illustrates the conceptual relationship between identities and entities, as well as between identities and their attributes.
In most theoretical and all practical models of digital identity, a given identity object consists of a finite set of properties (attribute values). These properties record information about the object, either for purposes external to the model or to operate the model, for example in classification and retrieval. A "pure identity" model is strictly not concerned with the external semantics of these properties.
The most common departure from "pure identity" in practice occurs with properties intended to assure some aspect of identity, for example a digital signature or software token which the model may use internally to verify some aspect of the identity in satisfaction of an external purpose. To the extent that the model expresses such semantics internally, it is not a pure model.
Contrast this situation with properties that might be externally used for purposes of information security such as managing access or entitlement, but which are simply stored, maintained and retrieved, without special treatment by the model. The absence of external semantics within the model qualifies it as a "pure identity" model.
User access enables users to assume a specific digital identity across applications, which enables access controls to be assigned and evaluated against this identity. The use of a single identity for a given user across multiple systems eases tasks for administrators and users. It simplifies access monitoring and verification and allows the organizations to minimize excessive privileges granted to one user. User access can be tracked from initiation to termination of user access.
When organizations deploy an identity management process or system, their motivation is normally not primarily to manage a set of identities, but rather to grant appropriate access rights to those entities via their identities. In other words, access management is normally the motivation for identity management and the two sets of processes are consequently closely related.
Organizations continue to add services for both internal users and by customers. Many such services require identity management to properly provide these services. Increasingly, identity management has been partitioned from application functions so that a single identity can serve many or even all of an organization's activities.
For internal use identity management is evolving to control access to all digital assets, including devices, network equipment, servers, portals, content, applications and/or products.
Services often require access to extensive information about a user, including address books, preferences, entitlements and contact information. Since much of this information is subject to privacy and/or confidentiality requirements, controlling access to it is vital.
Identity federation comprises one or more systems that share user access and allow users to log in based on authenticating against one of the systems participating in the federation. This trust between several systems is often known as "Circle of Trust". In this setup, one system acts as the Identity Provider (IdP) and other system(s) acts as Service Provider (SP). When a user needs to access some service controlled by SP, they first authenticate against the IdP. Upon successful authentication, the IdP sends a secure "assertion" to the Service Provider. "SAML assertions, specified using a markup language intended for describing security assertions, can be used by a verifier to make a statement to a relying party about the identity of a claimant. SAML assertions may optionally be digitally signed."
In addition to creation, deletion, modification of user identity data either assisted or self-service, identity management controls ancillary entity data for use by applications, such as contact information or location.
- Authentication : Verification that an entity is who/what it claims to be using a password, biometrics such as a fingerprint, or distinctive behavior such as a gesture pattern on a touchscreen.
- Authorization : Managing authorization information that defines what operations an entity can perform in the context of a specific application. For example, one user might be authorized to enter a sales order, while a different user is authorized to approve the credit request for that order.
- Roles : Roles are groups of operations and/or other roles. Users are granted roles often related to a particular job or job function. Roles are granted authorizations, effectively authorizing all users which have been granted the role. For example, a user administrator role might be authorized to reset a user's password, while a system administrator role might have the ability to assign a user to a specific server.
- Delegation : Delegation allows local administrators or supervisors to perform system modifications without a global administrator or for one user to allow another to perform actions on their behalf. For example, a user could delegate the right to manage office-related information.
- Interchange: The SAML protocol is a prominent means used to exchange identity information between two identity domains. OpenID Connect is another such protocol.
Social web and online social networking services make heavy use of identity management. Helping users decide how to manage access to their personal information has become an issue of broad concern.
PrimeLife develops concepts and technologies to help individuals to protect autonomy and retain control over personal information, irrespective of activities.
SWIFT focuses on extending identity functions and federation to the network while addressing usability and privacy concerns and leverages identity technology as a key to integrate service and transport infrastructures for the benefit of users and the providers.
- Ethics and Information Technology
- Identity in the Information Society
- Surveillance & Society
Less specialized journals publish on the topic and for instance have special issues on Identity such as:
- Online Information Review.
ISO (and more specifically ISO/IEC JTC1, SC27 IT Security techniques WG5 Identity Access Management and Privacy techniques) is conducting some standardization work for identity management (ISO 2009), such as the elaboration of a framework for identity management, including the definition of identity-related terms. The published standards and current work items includes the following:
- ISO/IEC 24760-1 A framework for identity management—Part 1: Terminology and concepts
- ISO/IEC 24760-2 A Framework for Identity Management—Part 2: Reference architecture and requirements
- ISO/IEC DIS 24760-3 A Framework for Identity Management—Part 3: Practice
- ISO/IEC 29115 Entity Authentication Assurance
- ISO/IEC 29146 A framework for access management
- ISO/IEC CD 29003 Identity Proofing and Verification
- ISO/IEC 29100 Privacy framework
- ISO/IEC 29101 Privacy Architecture
- ISO/IEC 29134 Privacy Impact Assessment Methodology
In each organization there is normally a role or department that is responsible for managing the schema of digital identities of their staff and their own objects, which are represented by object identities or object identifiers (OID). The organizational policies and processes and procedures related to the oversight of identity management are sometime referred to as Identity Governance and Administration (IGA). Commercial software tools exist to help automate and simplify such organisational-level identity management functions. How effectively and appropriately such tools are used falls within scope of broader governance, risk management, and compliance regimes.
Since 2016 Identity and Access Management professionals have their own professional organization, IDPro. In 2018 the committee initiated the publication of An Annotated Bibliography, listing a number of important publications, books, presentations and videos.
Additional terms are used synonymously with "identity-management system" include:
- Access-governance system
- Entitlement-management system
- User provisioning system
Identity management, otherwise known as identity and access management (IAM) is an identity security framework that works to authenticate and authorize user access to resources such as applications, data, systems, and cloud platforms. It seeks to ensure only the right people are being provisioned to the right tools, and for the right reasons. As our digital ecosystem continues to advance, so does the world of identity management.
"Identity management" and "access and identity management" (or AIM) are terms that are used interchangeably under the title of identity management while identity management itself falls under the umbrella of IT security and information privacy and privacy risk as well as usability and e-inclusion studies.
There are three components of Identity and Access Management (IAM):
- Access management/Single sign-on to verify users’ identities before they can access the network and applications
- Identity governance to ensure that user access is being granted according to appropriate access policies for onboarding and role/responsibility changes
- Privileged access management to control and monitor access to highly privileged accounts, applications and system assets
Modes of identity management
- Idem-identity: A third-person (i.e., objectified) attribution of sameness. Such an objectified perspective can not only be taken towards others but also towards oneself.
- Ipse-identity: The ipse-identity perspective is the first-person perspective on what constitutes oneself as a continuous being (idem) in the course of time, while experiencing multiplicity and difference in the here and now.
- me-identity: The ‘me’ (G. H. Mead) is the organised set of attitudes of others which one assumes. It is coconstituted by the ‘I’, the first person perspective, which incorporates the variety of third person perspectives it encounters and develops. Thus, the ‘me’ is continuously reconstituted in the face of changing third person perspectives on the self.
- ”Me-Identity”: What I define as identity
- ”Our-Identity”: What others and I define as identity
- ”Their-Identity”: What others define as my identity
Purposes for using identity management systems
- Identifiers: Data used to identify a subject.
- Credentials: Data providing evidence for claims about identities or parts thereof.
- Attributes: Data describing characteristics of a subject.
- Identification: Who is the user – used on logon or database lookup
- Authentication: Is this the real user? Systems needs to provide evidence!
- Authorization and non-repudiation: Authorization of documents or transaction with e-ID and most often with digital signature based on e-ID. Generates non-repudiation and receipts.
Technologies, services, and terms related to identity management include Microsoft Windows active directory, service providers, identity providers, Web services, access control, digital identities, password managers, single sign-on, security tokens, security token services (STS), workflows, OpenID, WS-Security, WS-Trust, SAML 2.0, OAuth, and RBAC.
Electronic identity management
This article's factual accuracy may be compromised due to out-of-date information. (January 2012)
In general, electronic IdM can be said to cover the management of any form of digital identities. The focus on identity management goes back to the development of directories, such as X.500, where a namespace serves to hold named objects that represent real-life "identified" entities, such as countries, organizations, applications, subscribers or devices. The X.509 ITU-T standard defined certificates carried identity attributes as two directory names: the certificate subject and the certificate issuer. X.509 certificates and PKI systems operate to prove the online "identity" of a subject. Therefore, in IT terms, one can consider identity management as the management of information (as held in a directory) that represents items identified in real life (e.g. users, organizations, devices, services, etc.). The design of such systems requires explicit information and identity engineering tasks.
The evolution of identity management follows the progression of Internet technology closely. In the environment of static web pages and static portals of the early 1990s, corporations investigated the delivery of informative web content such as the "white pages" of employees. Subsequently, as the information changed (due to employee turnover, provisioning and de-provisioning), the ability to perform self-service and help-desk updates more efficiently morphed into what became known as Identity Management today.
Management of identities
- Provisioning/De-provisioning of accounts
- Workflow automation
- Delegated administration
- Password synchronization
- Self-service password reset
- Password manager
- Single sign-on (SSO)
- Web single sign-on (Web SSO)
- Role-based access control (RBAC)
- Attribute based access control (ABAC)
- x.500 and LDAP
- Microsoft Active Directory
- NetIQ eDirectory
- Identity repository (directory services for the administration of user account attributes)
- Metadata replication/Synchronization
- Directory virtualization (Virtual directory)
- e-Business scale directory systems
- Next-generation systems - Composite Adaptive Directory Services (CADS) and CADS SDP
- Federation of user access rights on web applications across otherwise untrusted networks
- Directory-enabled networking and 802.1X EAP
- SAML 2.0
- Liberty Alliance — A consortium promoting federated identity management
- Shibboleth (Internet2) — Identity standards targeted towards educational environments
- Global Trust Center
- Central Authentication Service
- Access control
- Claims-based identity
- Computer security
- Digital card
- Digital identity
- Directory service
- Federated identity management
- Hardware security module
- Identity assurance
- Identity driven networking
- Identity verification service
- Identity provider
- Identity-based security
- Information privacy
- Initiative For Open Authentication
- Light-weight Identity (LID)
- List of single sign-on implementations
- Loyalty card
- Metadirectory and Virtual directory
- Mobile identity management
- Mobile signature
- Multi-factor authentication
- Mutual authentication
- Network Information Service (NIS)
- Online identity management
- Password management
- Personally Identifiable Information
- Privacy enhancing technologies (PET)
- Privileged identity management
- SAML 2.0
- SAML-based products and services
- Security token
- Self-sovereign identity
- Service provider
- Single sign-on
- Software token
- Two-factor authentication
- User modeling
- User profile
- Web access management
- Web service
- Windows CardSpace
- Workflow application
- XML Enabled Directory
- Stroud, Forrest (22 June 2015). "What Is Identity and Access Management (IAM)? Webopedia Definition". www.webopedia.com. Retrieved 27 February 2019.
- Silva, Edelberto Franco; Muchaluat-Saade, Débora Christina; Fernandes, Natalia Castro (1 January 2018). "ACROSS: A generic framework for attribute-based access control with distributed policies for virtual organizations". Future Generation Computer Systems. 78: 1–17. doi:10.1016/j.future.2017.07.049. ISSN 0167-739X.
- Compare: "Gartner IT Glossary > Identity and Access Management (IAM)". Gartner. Retrieved 2 September 2016.
Identity and access management (IAM) is the security discipline that enables the right individuals to access the right resources at the right times for the right reasons. [...] IAM addresses the mission-critical need to ensure appropriate access to resources across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements.
- "identity management (ID management)". SearchSecurity. 1 October 2013. Retrieved 2 March 2017.
- "What is identity management (ID management) ? - Definition from WhatIs.com". SearchSecurity. Retrieved 20 December 2019.
- Functional requirements for privacy enhancing systems Fred Carter, OECD Workshop on Digital Identity Management, Trondheim, Norway, 9 May 2007 (PPT presentation)
- Guide to Protecting the Confidentiality of Personally Identifiable Information (PII) Archived 13 August 2009 at the Wayback Machine, Recommendations of the National Institute of Standards and Technology, January 2009
- PII (Personally Identifiable Information) Archived 28 April 2009 at the Wayback Machine, The Center For Democracy & Technology, 14 September 2007
- "IBM Cloud Docs". console.bluemix.net. Retrieved 3 December 2018.
- "What is identity management (ID management) ? - Definition from WhatIs.com". SearchSecurity. Retrieved 3 December 2018.
- Networks, Institute of Medicine (US) Committee on Regional Health Data; Donaldson, Molla S.; Lohr, Kathleen N. (1994). Confidentiality and Privacy of Personal Data. National Academies Press (US).
- Burr, William E.; Dodson, Donna F.; Polk, W. Timothy (2006). "Information Security" (PDF). NIST Special Publication. CiteSeerX 10.1.1.153.2795. doi:10.6028/NIST.SP.800-63v1.0.2. OCLC 655513066. Retrieved 10 October 2015.
- "Working Groups | Identity Commons". Idcommons.org. Retrieved 12 January 2013.
- Taylor, Lips & Organ 2009.
- Gross, Acquisti & Heinz 2005.
- Taylor 2008.
- Halperin & Backhouse 2008.
- "Decentralized Identifiers (DIDs)". World Wide Web Consortium. 8 June 2020. Retrieved 22 June 2020.
- "PrimeLife - Privacy and Identity Management in Europe for Life".
- FIDISCoord (DR). "Home: Future of IDentity in the Information Society".
- "Creating a Europian Identity Management Architecture for eGovernment". istrg.som.surrey.ac.uk. Archived from the original on 8 May 2009.
- "PRIME - Privacy and Identity Management for Europe". Portal for the PRIME Project. 28 September 2006. Archived from the original on 10 October 2007.
- "Special Issue: Special section on: Digital identity management". Online Information Review. Bradford: MCB University Press. 33 (3). 19 June 2009. ISSN 1468-4527. OCLC 807197565, 676858452. Retrieved 29 January 2021.
- Object Id's (OID'S), PostgreSQL: Introduction and Concepts, in Bruce Momjian, 21 November 1999
- Canner, Ben (24 July 2018). "The 17 Best Identity Governance and Administration Platforms of 2018". Solutions Review. Retrieved 17 December 2019.
- "An Annotated Bibliography" (PDF). Retrieved 6 September 2019.
- "What Is Identity Management and Access Control? | Okta". www.okta.com. Retrieved 22 November 2020.
- "History of Identity Management". www.sailpoint.com. SailPoint Technologies. Retrieved 12 May 2021.
- "Identity management as a component of IT Security".
- Rannenberg, Kai; Royer, Denis; Deuker, André, eds. (2009). The Future of Identity in the Information Society. Berlin, Heidelberg: Springer Berlin Heidelberg. doi:10.1007/978-3-642-01820-6. ISBN 978-3-540-88480-4.
- Fritsch, Lothar (March 2013). "The Clean Privacy Ecosystem of the Future Internet". Future Internet. 5 (1): 34–45. doi:10.3390/fi5010034.
- Paintsil, Ebenezer; Fritsch, Lothar (2013), "Executable Model-Based Risk Analysis Method for Identity Management Systems: Using Hierarchical Colored Petri Nets", Trust, Privacy, and Security in Digital Business, Springer Berlin Heidelberg, pp. 48–61, doi:10.1007/978-3-642-40343-9_5, ISBN 978-3-642-40342-2
- Fritsch, Lothar; Fuglerud, Kristin Skeide; Solheim, Ivar (1 December 2010). "Towards inclusive identity management". Identity in the Information Society. 3 (3): 515–538. doi:10.1007/s12394-010-0075-6. ISSN 1876-0678.
- Røssvoll, Till Halbach; Fritsch, Lothar (2013). Kurosu, Masaaki (ed.). "Trustworthy and Inclusive Identity Management for Applications in Social Media". Human-Computer Interaction. Users and Contexts of Use. Lecture Notes in Computer Science. Springer Berlin Heidelberg. 8006: 68–77. doi:10.1007/978-3-642-39265-8_8. ISBN 978-3-642-39265-8.
- "What Is Identity and Access Management?". www.sailpoint.com. SailPoint Technologies. Retrieved 12 May 2021.
- Hildebrandt, M., Koops, E. J., & de Vries, K. (2008). D7.14a: Where idem-identity meets ipse-identity: Conceptual explorations. Brussel: FIDIS.http://www.fidis.net/fileadmin/fidis/deliverables/fidis-WP7-del7.14a-idem_meets_ipse_conceptual_explorations.pdf, accessed 2019-12-09
- Bertino, Elisa. (2010). Identity Management : concepts, technologies, and systems. Takahashi, Kenji. Boston, MA: Artech House. ISBN 978-1-60807-039-8. OCLC 700220032.
- "FREE Verification App for 4.2 Billion Online Users".
- "Identity management security".
- Gross, Ralph; Acquisti, Alessandro; Heinz, J. H. (2005). "Information revelation and privacy in online social networks". Workshop On Privacy In The Electronic Society; Proceedings of the 2005 ACM workshop on Privacy in the electronic society. pp. 71–80. doi:10.1145/1102199.1102214. ISBN 978-1595932280. S2CID 9923609.
- Halperin, Ruth; Backhouse, James (2008). "A roadmap for research on identity in the information society". Identity in the Information Society (published 2009). 1 (1): 71. doi:10.1007/s12394-008-0004-0.
- Lusoli, Wainer; Miltgen, Caroline (2009). "Young People and Emerging Digital Services. An Exploratory Survey on Motivations, Perceptions and Acceptance of Risks". JRC Scientific and Technical Reports (published March 2009) (EUR 23765 EN). doi:10.2791/68925. ISBN 9789279113307.
- ISO, IEC (2009). "Information Technology—Security Techniques—A Framework for Identity Management". ISO/IEC WD 24760 (Working draft).
- Pohlman, M.B. (2008). Oracle Identity Management: Governance, Risk and Compliance Architecture. Auerbach Publications. ISBN 978-1-4200-7247-1.
- Pounder, C. N. M. (2008). "Nine principles for assessing whether privacy is protected in a surveillance society". Identity in the Information Society (published 2009). 1: 1. doi:10.1007/s12394-008-0002-2.
- Taylor, John A.; Lips, Miriam; Organ, Joe (2009). "Identification practices in government: citizen surveillance and the quest for public service improvement". Identity in the Information Society. 1: 135. doi:10.1007/s12394-009-0007-5.
- Taylor, John A. (2008). "Zero Privacy". IEEE Spectrum. 45 (7): 20. doi:10.1109/MSPEC.2008.4547499.
- Williamson, Graham; Yip, David; Sharni, Ilan; Spaulding, Kent (1 September 2009). Identity Management: A Primer. MC Press. ISBN 978-1-58347-093-0.
- Bernal Bernabe, Jorge; Hernandez-Ramos, Jose L.; Skarmeta, Antonio (2017). "Holistic Privacy-Preserving Identity Management System for the Internet of Things". Mobile Information Systems. 2017 (6384186): 1–20. doi:10.1155/2017/6384186.
- General Public Tutorial about Privacy and Identity Management
- Identity Management Overview (Computer Weekly)
- Secure Widespread Identities for Federated Telecommunications (SWIFT)
- Identity management and information sharing in ISO 18876 Industrial automation systems and integration
- 50 Data Principles for Loosely-Coupled Identity Management: SlideShare
- Stop Remembering Password and Switch to Identity Management: Business Insider