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What do YOU need out of two-factor authentication?

Two-factor authentication continues to grow in popularity and emerge as a security requirement for many people I meet with. At Microsoft, we use smartcards internally for VPN access right now; soon we'll be requiring smartcards for domain logon, too.

We are also looking at ways to require two-factor authentication for web-based services, like Outlook Web Access, published SharePoint servers, and other bits in our extranet. I love smartcards, and it's Microsoft's preferred product direction and corporate IT approach. But here we encounter a problem with them: most public workstations (kiosks, Internet cafes) don't have smartcard readers. So how do we require two-factor authentication when the infrastructure can't support it?

Ideally, my answer would be: too bad. Public workstations are too great a risk. No self-respecting organization would ever allow access to corporate resources from unknown machines, right? What possible business justification would ever permit exposure to such risk?

A lot, it turns out. Any organization (Microsoft included) that permits access to corporate resources, like OWA, is making a risk statement, whether they know it or not. That statement is this: "Our business activities require access to certain resources from any device, anywhere, at any time. We accept the risks associated with this because the value to the business is determined to be higher."

But just like us, many organizations are starting to become wary of these risks. Two-factor authentication can help to mitigate some, but not all, of them. The choice, then, is which kind of two-factor authentication to use? If smartcards won't work because readers aren't yet ubiquitous (they will someday -- remember, once upon a time a mouse was a rarity), what's left to choose? (I wish we'd include smartcard readers in every box of Windows we ship, just like we included mice in Office.)

Some form of token card with a one-time password is generally the option, with RSA SecurID being the most popular. Lately I've been reading about VeriSign's Unified Authentication product -- a number of you have mentioned your success with it, and you like that it integrates natively into Active Directly without requiring a separate authentication infrastructure (unlike SecurID, which requires an ACE/Server). I would like to play with this myself someday (hint hint).

I want to hear from you, though. What do you need from a two-factor authentication mechanism? What are your requirements? Have you used the products currently on the market? What do you like or not like? What do you want to see done differently? Would you like for Microsoft to develop something, or do you prefer to rely on partners?

Tell me what you think. Our IT department is engaged in a lot of research here; I'd like to know what you've learned in your research and through your experience, too. Post a comment here or email me if you'd prefer to remain private. Either way, I'd really like to get a good body of customer thinking on this. Thanks!

Comments

  • Anonymous
    January 01, 2003
    Steve Riley sent me an email message about a post on his blog.  He needs feedback from all of you...
  • Anonymous
    January 01, 2003
    Steve Riley is trying to get a good body of customer experience with various forms of two-factor authentication. ...
  • Anonymous
    January 01, 2003
    Steve Riley always makes me think, sometimes so much that it hurts.  Thanks, Steve.  His latest...
  • Anonymous
    January 01, 2003
    Andy made an interesting comment regarding his interest in Trusted Platform Module (TPM) hardware...
  • Anonymous
    January 01, 2003
    Steve Riley asked me to post this little plea. Turns out he wants to know what YOU want from two-factor...
  • Anonymous
    January 01, 2003
    I'm a big fan of Vista. I see a lot of potential in the new features and function as it relates to security. I love UAC, even though it has a ways to go with its popup dialogs that are annoying many a beta tester. But this post isn't about talking about
  • Anonymous
    April 20, 2006
    During one of your talks last year at TechNet New Zealand, you questioned why a particular form of two-factor authentication wasn't utilised by more online banking services. The problems with two-factor authentication is that very few form of tokens / smart-cards etc are ubiquitous. Well, one type of token is: the mobile / cellular phone.

    Everyone has one. They're all interoperable (SMS). My online banking service uses SMS-based two-factor authentication for certain types of transaction over a certain dollar amount. After selecting the amount and payee, I re-enter my password, and then type in the 8 digit code that gets sent to my phone.

    Now obviously there is a per-transaction cost to this, but one would have to make a lot of transactions to even come near to the cost of the tokens, server, maintenance, card-readers etc. No doubt, should the product be marketed properly, it could even be resold through telcos who could offer some form of guaranteed SMS QoS as an advantage.

    The system my bank introduced is simple enough that they've now made it compulsory. If my 80 year-old aunt can manage it, it should be simple enough even for staff in HR or marketing too.
  • Anonymous
    April 21, 2006
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  • Anonymous
    April 21, 2006
    I'm sure RSA (along with all of us trying to use it) will be delighted to know how Microsoft was able to implement it for owa, sharepoint, and rpc exchange. If that day ever comes, it will make my life easier.
  • Anonymous
    April 21, 2006
    n0one, thing is, we DON'T yet have two-factor authentication for web-based resources. Our IT department is evaluating a number of alternatives now.
  • Anonymous
    April 21, 2006
    I agree with the idea Keith Combs posted on his blog to use a USB stick.  What I would like to know is peoples thoughts on encrypting and copy protecting the certs on the USB key.  Otherwise what is to stop a malicious user from copying the contents to another USB key and accessing data they normally wouldn't/shouldn't have access too?
  • Anonymous
    April 21, 2006
    The comment has been removed
  • Anonymous
    April 21, 2006
    FYI, I received a few comments on my blog post at http://blogs.technet.com/keithcombs/archive/2006/04/21/425934.aspx.  I tried to get them to comment here but obviously wasn't as effective as I wanted to be.
  • Anonymous
    April 21, 2006
    At my company we use SecurID for remote access through VPN, and to access OWA through ISA.  We've used RSA SecurID for over 10 years so its well engrained with the users.  I would really like to use RPC over HTTPS but I haven't seen any indication this is supported. (although I last asked my TAM about it when it first came out).

    I've had MS professional services types tell me username and password is good enough for microsoft so I shouldn't require securID for remote rpc over https through isa.  :rolleyes:

    I had expected that if we do implement smartcards that I'd be able to use that with sharepoint and with pretty much any IIS based system like OWA, I'm a bit surprised to find that may not be the case.
  • Anonymous
    April 21, 2006
    We use tokens with the Citrx Access Gateway which caters exactly for this problem and does it very well. You can use this device with Advanced Access Control so it can tell what device is connecting to the corporate network and based on this provide different levels of access from read only to full editing and accessing mapped drives.

    See more here:
    http://www.citrix.com/lang/English/ps2/technology/index.asp
    http://www.citrix.com/English/ps2/capabilities/capability.asp?contentID=20963
  • Anonymous
    April 22, 2006
    I took over in my current position, as IT Manager, nearly 3 months ago and (while I love the idea of two-factor authentication) it is the LEAST of my concerns. If you do not have security configured once you are authenticated - how hard it is to get there is of little consequence.

    One other thing to consider is your risk factor. Our organisation is not the NSA so I do not have a huge potential for disaster vs. the complexity of implmenting additional authentication methods. I cannot justify the expense and would find it difficult to get buy-in from management.

    My concerns are much more fundamental.

    My predecessor was using the domain admin password for nearly everything. There were three others who were in the domain admins group besides himself (one was the finance manager). Most of the servers were left logged in and not set to password or screen lock so ANYONE could just walk up and have a ball! Weekend cashiers were responsible for changing backup tapes 'layer zero' wasn't secure at all.

    We all need to remember what Steve has taught in some of his TechEd presentations. Without the basics of security at these levels - two-factor authentication is merely security theatre (love that term)...

    Needless to say, I am not Mr. Popularity with some at the moment. :)
  • Anonymous
    April 22, 2006
    What I need out of two factor authentication is

    1/ Reliable and Secure
    2/ Cheap to implement
    3/ Simple to integrate
  • Anonymous
    April 22, 2006
    There is one immutable law that you need to consider in this equation - One can have two of the three (Secure, Cheap or Simple) but not all three.

    Secure and Cheap - but it's not simple.
    Cheap and Simple - but it's not Secure.
    Simple and Secure - but it's NEVER cheap.
  • Anonymous
    April 22, 2006
    We use Smartcards for VPN access. That works great because VPN access is only allowed from corporate managed devices (read domain members). However, I would like to see better Smartcard support (or maybe the Belgium ID card instead) for authentication with delegation on the ISA server for web based services such as OWA, RPC over HTTPS (why has MS not implemented this?), Sharepoint, etc..  

    Take note that if smartcard readers would be installed everywhere than make sure you use those with a buildin keypad so we can securely input our pin  ;-)

    If other two-factor authentication devices should be used because of they portability, than make sure the generated pin is not an add-on on the existing 'id' and 'password', but rather a replacement of the existing 'password'. The reason for it is that otherwise the domain credential are already entered and that is very bad, especially on a non-managed device.
  • Anonymous
    April 24, 2006
    I understood your situation Steve, your IT department just has a long road ahead.
  • Anonymous
    April 25, 2006
    A USB key that:

    1) Has a time based OTP ala secureID in a window so it can be used on machines where a USB port is unavailable.

    2) Fingerprint access control to the key contents if not using the time based OTP.

    3) Support for management of PKI material

    4) OATH compatible:
    http://www.openauthentication.org/

    Cheap, easy to use, and reliable. :)
  • Anonymous
    April 26, 2006
    Poor reliability, ease-of-use, provisioning and application support are the biggest barriers to two-factor.  

    Suggestions:

    1) Make a device that is hard to lose/break. When the devices are lost/broken, fixed passwords are issued and getting back onto two-factor requires communication and coordination.  
    2) Solve the RFID reader problem so that the devices can be used for physical security.  
    3) Allow flexibility in the systems so that the hardware can be used without the PIN.  End-users don't like to type in passwords and/or PINs.  They write their PIN on a sticky and attach it to the device anyway.  Leverage the intelligence of the device to automate sign-on.  Make it easy to authenticate from a friend's machine or a home PC without typing a bunch of passwords.  Ease-of use in exchange for requiring two-factor is easier to sell.  
    4)Improve feedback and error handling.  User error vs. broken authentication systems is hard to diagnose.  
    5) Solve the provisioning/enrollment problem.  Handing out,  tracking and revoking OTP two factor is a labor-intestive process.  
    6) Make it easy for developers to front-end existing systems with smart card authentication to enable single sign-on.  

    Finally, remember that the main benefit of two-factor is the physical token, which mitigates action-at-a-distance attacks and account sharing.  Allow the organization implementing the system to make trade-offs like no PIN and authentication from non-secured resources.
  • Anonymous
    April 26, 2006
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  • Anonymous
    April 26, 2006
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  • Anonymous
    April 27, 2006
    Inter-vendor integration and compliance. Integration is a big barrier to successfully implementing two-factor auth in the enterprise space... in the present climate the likes of Microsoft, RSA, Citrix, Cisco etc often use proprietary, decoupled technology, making  two-factor auth both for internal and external customers (using a combination of vendors) extremely difficult at best.
  • Anonymous
    April 27, 2006
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  • Anonymous
    April 29, 2006
    The comment has been removed
  • Anonymous
    May 01, 2006
    I'm working on externalising an application for a large company (I guess up to 50,000 potential users). The application itself may not store sensitive data, but we have to mitigate risks if the system is accessible from the internet.

    Two factor authentication is favoured within the IT groups, but gets push back from the business side for the following reasons:

    * Exorbitant costs for the tokens and supporting software, and resultant vendor lock-in. These are only available from select vendors and require vendor integration software. Windows needs to natively support this hardware, make it a commodity - remove the vendor costs.
    * Since these solutions are an infrastructure add-on, there is little skill in-house to implement this. Finding people who know what they are talking about is difficult and costly. Again, native support for this stuff would mean that finding skilled people would be easier (eg. I could learn/experiment on my own).
    * Provisioning tokens is a nightmare. Businesses need to be responsive, and quite rightly go over the heads of IT. IT should be implemented as transparently as possible. If you give partners access to an extranet, you increase this even more as you have to support a user per token system, or do you share a token with all users at a vendor site? It becomes very simple for a business user to request a token for a user and then share it with anyone if you can't provision a lot of tokens very easily.
    * There are few, trusted examples of successful two factor authentication out there which people can point to (apart from vendor examples).
  • Anonymous
    May 03, 2006
    If I was to recommend 2 factor authentication then here's what I'd want:

    A mangement interface that is easy to use.  Cert Management is a dog if there are thousands of certs.  Try giving that to the typical sys admin and telling them to use the filter mechanism.

    The architecture should be easy to deploy and manage.  We got way too much complexity on our networks as is.  Complexity makes for human error and more help desk calls and down time.

    The token should be easy to create, deploy to users, cancel and replace.  Ideally, User and Computer cert management should be completely configurable through GPO and managed through AD U&C via delegated rights... see Exchange.
  • Anonymous
    May 03, 2006
    If I was to compare two-factor devices like smart cards with tokens, then my first observation is that tokens do not require insertion into a reader attached to the computer (like a smart card does). I would therefore prefer tokens for this reason alone. Let me explain why ... The smart card can be easily left inserted in the reader, and then the advantages of two-factor authentication are mostly lost because the owner can easily leave the card in the reader, and then just enter their PIN instead of their password when prompted. I have seen many companies who use smart cards, and you can walk around their offices, or look at the laptops of employees and the cards stay inserted in to the smart card reader all the time ! if this is the case the smart card might just as well be part of the PC, and then it has no two-factor authentication advantages, and only serves as a secure certificate storage device - maybe companies are using smart cards as a certificate storage device, and they consider this to be more important than strong two-factor authentication ?

    So, what is wrong with tokens ? A token (e.g. RSA SecurID) is fine, but needs to be integrated into operating system authentication and applications cleanly, and consistently - to make it easy for customers to deploy and manage, as well easy for the users to use when needing to authenticate to the o/s or an application.

    The subject of Single SignOn (or Secure SSO) is worth mentioning, because a user will not want to keep taking their token out of their pocket and reading the pashphrase if they have to keep authenticating, whereas a password is easier for them to use when it is something easy to type many times. If SSO is deployed, then the need for multiple authentications is reduced, and the pain is less. Obviously, security needs to be considered because making life easier for users can make the authentication less secure.

    In an ideal world I beleive that proximity based two-factor or perhaps biometric devices will be preferred. For a proximity device, the device could be kept your pocket, on a wrist band, or attached some other way to your person so you are always with it... Then, when you are physically near a computer, and being asked to authenticate the fact your physical token can be seen near the computer within a specific range (first factor) and you enter a correct passphrase (second factor) you should be authentiated. This type of solution can also be setup so that when you move away from the computer your screen saver is triggered so nobody can access your desktop shortcuts or any applications where you are already logged on whilst you are in a meeting, or getting a coffee. With the increasing use of bluetooth I think this type of product should be more commonly used in large and small enterprises. I hope you can see that this approach has some usability advantages from users point of view because they just sit next to their computer and login using just a password/passphrase. The account name could even be obtained from the token device via bluetooth if configured this way.

    I hope this helps ?
  • Anonymous
    May 04, 2006
    Funny you ask - I'm presently weighing the pros/cons of the various technologies in this area for my company, and have spent the last several months demoing the various forms commonly available -- Securid/Smartcard/USB/Hybrid etc.

    I've shown these devices to a number of users and executives, and to date unanimously they like the smartcard form factor. Why? When you explain that this can be integrated into their existing ID Badge/Proximity card (that many companies use today) that they are already used to carrying, there's nothing new to keep up with.  Plus -- a big plus -- if the cards are also used to get in the building, then users will get used to taking them along when they get up to go to lunch or the bathroom, so they are less likely to be left in the reader (Although I'd rather have users leave them in their PC/reader all the time than rely on passwords alone!).  

    Even explaining the add'l costs of readers, they prefer the cards.  Mention that vendors like Dell already include readers built-in to their laptops and keyboards and the vision starts to make sense. Further, inserting card and typing a short pin is easier for most typists than having to read/retype a username+pin+code on a device, etc. So in practice we've arguably simplified their sign-on experience--even over a single factor username and strong password alone.

    The hybrid tokens at first glance seem nice, but you don't get the ID card/building integration, and they don't work well for road warriors-- e.g. on a plane -- sticking out from your laptop, likely to get smashed and break the usb port.

    I'm excited that Microsoft appears to be pushing the smartcard technology -- the forthcoming CLM software will certainly make deployment of this technology much easier than it is today for most companies. And this software should come free with the enterprise versions of Windows. Make it widely accessible.

    So, what's left to make this a reality for the average business?  I think the public terminal/kiosk issue will resolve itself if we can get better standards and built-in support. Progress seems to be coming in this area.

    1) Plug and Play - not a big deal for corporate managed computers, but if the business says a user can use their home computer, they should be able to take a card and usb reader home, plug it in and use their smartcard immediately without having to install drivers/middleware for these things.  Reduces support costs.  

    2)Much improved web app integration. OWA is indeed a big issue for us here. I want users to not have a domain password -- and for us OWA support is the big stumbling block to achieving this. In IIS, why can't I click "smartcard authentication" just like I do "integrated windows" and have IIS automatically map user certs to those stored in my AD forest? Right now it requires a complex series of steps that are beyond the patience of most admins. Reduce administrative burden.

    3) PIN Management - native windows gina that supports password changes should support pin changes, etc. for standard cards just like it does password changes.


    There are some companies that offer devices whereby you insert your smartcard into a standalone device and it generates a OTP. Better availability of this technology could provide a bridge for webapp/mobile support.

    Thanks for asking!
  • Anonymous
    May 07, 2006
    What I would like is two different modes:

    a) authentication.
    b) transaction signing.

    SMS two-factor works for both models quite well and is reasonably cheap (about $0.10 per auth).

    I do not want a device which is connected to a computer as this leads to "please insert token now" attacks, like MacOS X does when an app (which app? for what reason?) wants root. This also incurs a support cost which is non-trivial if things go wrong.

    Lastly, I want it integrated with AD. Not another directory anywhere. No synchronization at all. If it requires another directory or a specialist driver loaded on each and every PC, it's very very very unlikely to gain any traction.

    Andrew
  • Anonymous
    May 17, 2006
    We are serving a lot of enterprise customers in Germany and almost all of them have the need of improve authentication security. Smartcards would be the best choice but lack of hardware support (like of OWA kisok PCs) and organizational issues. Most of our customers have or evauluate OTP solutions, not only from RSA but also from Aladdin, where a hybrid solution (smartcard and OTP) is provided.

    What we definitely need is a broader and deeper support for OTP solutions in order to get rid of week password. That should include OWA logon, support for Windows Mobile / ActivSync and Outlook RPC-over-https.
  • Anonymous
    May 17, 2006
    Although there are many 2-factor options to consider for field staff on laptops thru our SSL/VPN, if we ever plan to implement 2-factor authentication for all users at office locations, I would need an easy way to do this for thin-client PCs that do not have an OS built in. (i.e. we use the Wyse blazer 1200LE device; these boot up in 3 seconds to the Terminal Server login screen).  Not sure what we could use for these?
  • Anonymous
    May 30, 2006
    I have an interesting experience with two-factor authentication that most banks in Brazil are using for Internet access. It's based on a printed card with a sequence of 40 numbers and each number is associated to a 4 digits code (numbers) randomly chosen. Something like 01-6453, 02-3671... The card has a serial number to easily revoke or activate.

    So, to grant access to home bank or specific operations on it, you have to supply your password and one of the code that will be randomly asked. It's meant to combine both something you know (your password) and something you have (the printed card).

    It's cheap and simple, some sort of primitive secureID. Aware users will transit from this model to more enhanced one easily, because they'll be used to care about their printed card more than they'd need to do if it were smartcard.
  • Anonymous
    June 03, 2006
    RWW support.  The issue right now is that if you employ 2FA in an SBS environment, remote Exchange access and - more importantly - Remote Web Workplace do not support this.

    Also, support on thin clients would be handy.  I know that there are some 2FA methods that work on thin clients, but this is a major consideration for us and some of our clients.
  • Anonymous
    June 03, 2006
    Out of interest, if anyone hasn't had a look at the http://www.cryptocard.com/ offerings, I suggest they have a look.  They offer SMB-sized packages at SMB-sized prices and scale easily to enterprise levels.

    They have a multitude of 2FA formats that they support, including a "software 2FA" for thin clients.

    Well worth further investigation, methinks.
  • Anonymous
    June 11, 2006
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  • Anonymous
    June 22, 2006
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    June 23, 2006
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  • Anonymous
    June 28, 2006
    As for 2factor ID we use an access token from vasco for internet banking(http://www.vasco.com/products/product.html?product=59). This provides a powerfull and pretty convenient way to do banking, We have multiple smartcards registered against the device so me and my partner can share the device but act as diffrent persons for the bank accounts/transactions.

    What would be "cool" is to be able to peer this device, similar to the blue-tooth device peering, with a chosen web application. Then I would be able to reuse the infrastructure provided to establish my identity with diffrent parties. However I don't think this is impossible because my bank (who provided the token) will most likely oppose to provide Identity management infrastructure to other parties without proper compensation.

    Cheers,

    Carlo