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Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019 methods of validation and authentication

Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

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Page 1: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Registration data in ccTLDs

TLDCON 2019Vilnus, Lithuania, September 11, 2019

methods of validation and authentication

Page 2: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

World trend: creation of trusted space

WHAT TO DO?

Registry

Government

Law enforcement

International companies and users

Users

Registrars

Courts

Page 3: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Inaccuracy registration data in European ccTLDs

Source: CENTR Survey Quality of registrant data, April-May 2019

31%

34%

14%

6%

0 1 2 3 4 5 6 7 8 9 10 11

5%

5-10%

> 10%

not sure

65% of Registries have up to

10% inaccuracy data

Page 4: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Inaccuracy registration data in .RU

According to analysis of .RUApril 2019

• 20 000 user accounts

• 16 581 unique accounts

• 19% of accounts have incomplete registration data

• 5% of accounts have incorrect registration or contact data

Page 5: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Improving registration data

Automatic validation of the data format before registration

Data validation before registration to filter fake accounts

Random data validation after registration

Data validation upon complaint receipt

Using official databases for data validation

Page 6: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Practice of data validation

No data validation check

17%

0

2

4

6

8

10

12

14

Before domainregistration

Before criticaloperation

within certain periodafter registration

annually or beforerenewal

other

83%Does data validation check

0

2

4

6

8

10

12

14

Automated syntaxcheck

Using externaldatabase

Postal addressvalidation

Phone numbervalidation (by sms

or call)

E-mail validation OtherSource:CENTR Survey Quality of registrant data, April-May 2019

Page 7: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Using external database

.DK NemID (for individuals and businesses)

.BG EGN for individuals & EIC for businesses

.NO Some identifiers, inc. BankID

.EE ID-card, Mobile-ID, Smart-ID

.CZ mojeID & eIDAS

.DE ID4me

.CH SwissID & NREN/Academic ID

.PL NASK or eIDAS

.ES NREN/Academic ID

.NL IRMA (soon)

.RU ESIA “Gosuslugi” (soon)

MANDAPORY OPTIONAL

Page 8: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Russia: Benefits of using of ESIA

ЕСИА (ESIA) - unified identification and authorization system of Russia

Official state system of Russia

Easy to use for law enforcement

Over 60 million verified accounts (private person)

Trusted and actively used by users (for paying tax, ordering public services, etc.)

Simply connection for registrar (open source)

Using of biometric in critical operation with domain name

Page 9: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

.RU and ESIA: pilot project

The project started in March 2019

RU-CENTER connected to ESIA information environment in April 2019

IT WORKS!

"firstName": "Имя004" – Name (согласно scope: fullname)"lastName": "Фамилия004" – Last name (согласно scope: fullname) "middleName": "Отчество004" – Second name (согласно scope: fullname) "urn:esia:sbj:is_tru": true/false – account confirmation flag"urn:esia:sbj_id": 1000404864 – ESIA internal user ID"urn:esia:sbj:typ": "P" –"exp": 1558547333 – expiration time of access token"citizenship": "RUS" – Nationality"type": "RF_PASSPORT" – type of identity document"vrfStu": "VERIFIED" – document verification flag"series": "0006“, "number": "000102"– Number of identity document"issueDate": "01.01.2018" – date of passport issue"issueId": "006001“,"issuedBy": "МВД001" – issuing authority

available in the test environment

available in thework environment

Page 10: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

ESIA for users

Login to your account:

User authorization is successful if

1) the user name in the registrar system matches the user name in ESIA

2) account confirmation flag is true

Page 11: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Problems

According to regulatory framework only commercial organizations licensed for telematics or data transfer can connect to ESIA

A limited set of fields is available for receipt(name, ID, verification status)

An expanded set of fields is available only to mobile operators for user identification purposes

Page 12: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Questions

Should we try to change the regulatory framework so that registrars without a license can get connection to ESIA too?

Should we try to change the regulatory framework so that registrars get an extend set of user data (inc.passport number…)?

Is it possible in the future for Registrar (or Registry) to storage only the user ID in ESIA instead full user data?

Page 13: Registration data in ccTLDs - TLDCON › docs › Cybersecurity › Baskakova.pdf · Registration data in ccTLDs TLDCON 2019 Vilnus, Lithuania, September 11, 2019. methods of validation

Olga [email protected]

Thanks!

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