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A Survey on Essential Components of a Self-Sovereign Identity (1807.06346v1)

Published 17 Jul 2018 in cs.CR

Abstract: This paper provides an overview of the Self-Sovereign Identity (SSI) concept, focusing on four different components that we identified as essential to the architecture. Self-Sovereign Identity is enabled by the new development of blockchain technology. Through the trustless, decentralised database that is provided by a blockchain, classic Identity Management registration processes can be replaced. We start off by giving a simple overview of blockchain based SSI, introducing an architecture overview as well as relevant actors in such a system. We further distinguish two major approaches, namely the Identifier Registry Model and its extension the Claim Registry Model. Subsequently we discuss identifiers in such a system, presenting past research in the area and current approaches in SSI in the context of Zooko's Triangle. As the user of an SSI has to be linked with his digital identifier we also discuss authentication solutions. Most central to the concept of an SSI are the verifiable claims that are presented to relying parties. Resources in the field are only losely connected. We will provide a more coherent view of verifiable claims in regards to blockchain based SSI and clarify differences in the used terminology. Storage solutions for the verifiable claims, both on- and off-chain, are presented with their advantages and disadvantages.

Citations (331)

Summary

  • The paper presents a systematic review of SSI components, examining decentralized identifiers, cryptographic authentication, verifiable claims, and storage solutions.
  • It leverages blockchain technology to eliminate intermediaries, enhancing digital privacy and empowering user control over identity management.
  • The study outlines future research directions by addressing challenges in decentralization, privacy, and security within digital identity frameworks.

An Expert Perspective on Essential Components of Self-Sovereign Identity

The paper "A Survey on Essential Components of a Self-Sovereign Identity," authored by Alexander Mühle, Andreas Grüner, Tatiana Gayvoronskaya, and Christoph Meinel, offers a thorough examination of the emerging framework of Self-Sovereign Identity (SSI). This concept leverages blockchain technology to empower users with full control over their digital identities. The paper systematically explores architectures and essential components of SSI, offering valuable insights for researchers and practitioners in digital identity management.

The document begins by explaining the foundational elements of blockchain technology that enable SSI. By removing traditional third-party intermediaries, blockchain's decentralized ledger facilitates a trustless, efficient mechanism for identity management. The authors distinguish SSI from conventional models, which often depend on centralized identity providers such as Google and Facebook. The latter requires users to create separate digital identities for each service, whereas SSI allows individuals to manage their digital identities independently.

Core Components of Self-Sovereign Identity

The paper identifies four critical components of SSI systems: identifiers, authentication methods, verifiable claims, and storage options. These components are framed within the context of the Identifier Registry Model and the extended Claim Registry Model. Each plays a pivotal role in ensuring that user identities are secure, private, and verifiable.

  • Identifiers: The authors explore various methodologies for assigning identifiers, considering both their uniqueness and security. They analyze traditional approaches, such as UUIDs, alongside new blockchain-based methods that aim to "square" Zooko's Triangle by achieving security, decentralization, and human-readability.
  • Authentication: SSI systems primarily utilize asymmetric cryptography for authentication. The public-private key pairs are self-authenticating, versatile, and eliminate reliance on third parties. The paper also explores alternative methods, such as hash sequences and biometric systems, while recognizing the need for efficient key recovery mechanisms to address potential loss of authentication credentials.
  • Verifiable Claims: The center of the SSI concept revolves around verifiable claims. Unlike traditional claims, verifiable claims incorporate cryptographic signatures that attest to a claim's validity. By leveraging decentralized claim registries, the authors highlight how claims can be securely and privately managed, laying the groundwork for more decentralized trust models and potential reputation systems.
  • Storage Solutions: Finally, the paper discusses on-chain and off-chain storage solutions. Essential public data, such as authentication keys, may reside on-chain, while private data can be securely maintained off-chain. The authors favor decentralized storage platforms, like IPFS, for minimizing reliance on centralized systems, ensuring enhanced privacy and security.

Implications and Future Directions

The implications of SSI are both vast and profound. Practically, SSI offers a comprehensive solution for managing digital identities in a trustless environment, which is increasingly relevant in today's digital age. The architecture facilitates privacy-preserving interactions without the need for centralized control, thus expanding user autonomy over personal data.

Theoretically, SSI challenges existing models by introducing decentralized trust mechanisms, supported by verifiable claims and distributed registries. As the ecosystem around SSI matures, it is anticipated that reputation systems, integrating complex, multi-factor verifications for claims and identities, will emerge as a vital area of research and development.

As SSI continues to evolve, fostering interdisciplinary collaboration among cryptography, distributed systems, and privacy laws is imperative. Continued exploration of these components will likely yield sophisticated systems that balance user control, security, and privacy.

In conclusion, "A Survey on Essential Components of a Self-Sovereign Identity" provides a comprehensive overview of SSI systems' architecture and operational dynamics. By dissecting the individual components and addressing broader implications, the paper lays a foundation that can guide both theoretical exploration and practical application in the field of digital identity management.