The Dutch eNIK on Its Way Forward

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    The Dutch eNIKon its way forward

    Workshop Belgian eID

    Katholieke Universiteit Leuven

    September 16, 2009

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 1

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    Objectives of the eNIK to be 1

    Like passports, intended for use in public (G2C) and private (B2B, B2C)domain

    Though expected to be used mostly in private domain (by some of us)

    1http://digitaalbestuur.nl/nieuws/vooral-privaat-gebruik-enik-als-hij-er-komt

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 2

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    Objectives

    G2C (need doubted by government officials)

    access to personal records (health database)

    access to e-government

    electronic signature

    B2B, B2C (need strongly felt by the market)

    access to workplace and tele working

    physical security

    access to schools and hospitals

    access to chat boxes

    car and video rentals

    identification for financial transactions

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 3

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    Introduction postponed

    By decision of Staatsecretaris Bijleveld, Minister of the Interior andKingdom Relations d.d. 9 december 2008:

    No short term need for High level DigID (read: eNIK)

    Needed only for Health Database

    No general need

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 4

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    Context of the eNIK to be

    eNIK is strongly linked to

    DigID

    Dutch Travel Documents

    Dutch Identity Documents

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 5

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    Context: eNIK vs DigID

    DigID stands for Digital IDentity

    Shared between cooperating governmental agencies

    Digital authentication of person(s) who apply for a publictransaction service via internet

    Used in G2G, G2B, G2C

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 6

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    Context: eNIK vs DigID

    DigID security levels

    1. High qualified eSignature compliant with EU legislation

    2. Medium user name & password, SMS ticket /mobile phone

    3. Basic user name & password

    eNIK : High level DigID

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 7

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    DigIDLevel

    G2C

    High eNIK level 3

    Medium DigID - level 2 / 2+

    Basic DigID - level 1 The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 8

    Context: eNIK vs DigID

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    NIK: Travel Document

    Limited validity

    NIK: Identity Document

    Just as passport, driving licence (To be) used in G2C, G2B, B2B, B2C

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 9

    Context:(e)NIK vs Dutch ID Documents

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    Context: (e)NIK ~ Dutch Travel Document

    Passport

    NIK

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 10

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    Context: (e)NIK ~ Dutch Passport

    High security level

    Compliant with

    international traveldocument legislation

    September 2009 TopForce B.V., Rotterdam

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 11

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    Context: (e)NIK ~ Dutch Passport

    Traveldocument, valid in 35 countries, mainly EC

    Each citizen legally entitled:

    Paspoortwet Artikel 16a - Iedere Nederlander die als ingezetene inde basisadministratie persoonsgegevens van een gemeente isingeschreven, of die woonachtig is in een land waarvoor deNederlandse identiteitskaart geldig is, heeft binnen de grenzen vandeze wet bepaald, recht op verstrekking van eenNederlandseidentiteitskaart, geldig voor vijf jaren

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 12

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    Current developments

    Passport

    ConsumentenID

    DigID level 2+

    eHerkenning

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 13

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    Current development: passport

    Application of biometrics

    Face (26.08.2006)

    Fingerprint (21.09.2009)

    Storage of biometric features in public database

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 14

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    Current development: consumentenID

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 15

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    Principles Open ID

    Single sign on (single authentication)

    Federation

    Low level of trust High participation

    Initiators

    ecp.nl

    diginotar.nl

    holder.nl

    evidos.nl

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 16

    Current development: consumentenID

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    Current development: DigID level 2+

    DigID & SMS+Validation of cell phone number at location of identity provider

    IDPa sends BSN to DigIDs

    DigIDs sends unique code to CPn and IDPa IDPe validates CPn in IDPa for Digid level 2+

    IDPa = IDP applicationIDPe = IDP employee

    DigIDs = Digid server

    CPn = Cell Phone number

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 17

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    Authentication for Health Database1:a. Short term: DigID level 2+

    b. Long term: eNIK

    Sub a. DigID level 2+ DigID & SMS+

    Face-to-face authentication of cell phone number used to receive SMS tickets

    DigID & RTDA (Remote Travel Document Authentication)

    Authentication by means of (e) travel documents

    1 Beveiligingeisen ten aanzien van identificatie en authenticatie voor toegangzorgconsument tot het Elektronisch Patintendossier (EPD),http://www.minvws.nl/includes/dl/openbestand.asp?File=/images/meva-2899251b-_tcm19-176979.pdf

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 18

    Current development: DigID level 2+

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    Sub a. DigID & RTDAAuthentication at website Health Database

    Automatic link from HDw to DigIDW

    Login at DigIDw level 2 (username, password, sms ticket)

    Read eTD

    travel document, chip inside, issue date > 26.08.2006, 100% proliferation > 26.08.2011

    Write eTD number and valid through date to DigIDw

    Authentication of eTD by DigIDw (BSN, eTD number, valid through date)

    DigIDw authenticates for DigID level 3 The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 19

    eTD = electronic Travel DocumentHDw = Health Database Web ApplicationDigIDw = DigID Web Application

    Current development: DigID level 2+

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    Current development: eHerkenning

    Primary goal: e-government G2Baccess to public e-services

    electronic signature, non-repudiation

    Primary requirements: based on Bedrijvenregister (authentieke registratie)

    compatible with infrastructures abroad

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 20

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    Current development: eHerkenning

    Functions

    Authentication of a natural person (employee, civil servant)

    Authentication of a legal entity (company, public organisation)

    Authorization of a natural person representing a legal entity(direct or by delegation)

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 21

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    The DutcheNIK

    Current development: eHerkenning

    AuthorisationsAuthorisations

    Government Business

    Services

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 22

    i d e n t i t y p r o v i d e r s i d e n t i t y p r o v i d e r s

    OrganisationsOrganisations

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    Current development: eHerkenning

    Functions

    Access / single sign on to public e-services

    Advanced and qualified electronic signatures in accordance withEU legislation

    Management of entitlements

    Direct entitlements

    Delegated entitlements

    Assured time stamping

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 23

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    Current development: eHerkenning

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 24

    Public private network

    Multiple identity providers, multiple credentials

    From both public (Ministry of Finance) and private sector

    (banking and finance, telecom) Both new and existing

    Agreement on frameworkby the end of 2009

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    Current development: eHerkenning

    DigIDLevel

    G2C G2B

    High eNIK level 3 eHerkenning

    Medium DigID - level 2 / 2+ eHerkenning

    Basic DigID - level 1 eHerkenning The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 25

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    Current development: eHerkenning

    Framework: public private cooperation, mutual consultation

    Public domain

    Launching customers: Antwoord voor Bedrijven (governmentcommunications), de Belastingdienst (Tax Office), Kamer van Koophandel

    (Chambers of Commerce) Early adopters: Kadaster (Land Register), UWV (Unemployment Benefits),

    MinLNV (Ministry of Agriculture), SenterNovem (Innovation)

    Private domain

    ECP- EPN Het CIO platform

    VNO-NCW (Employers Federation)

    MKB Nederland (Small and Medium Enterprises)

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009

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    Current development: eHerkenning

    Roles NP Natural Person

    PR PRivate party (companies and NGO's)

    PU PUblic party: government organizations offering e-services

    IB

    Identity Broker: connection between PR, PU and EB EB Entitlement Broker: management and judgment of entitlements

    CI Credential Issuer: issuing, management and verification of credentials

    R Router: routing of requests from PR via EB to CI

    Process sequence

    NP > PR> PU > IB > EB > CI > PU > PR-> NPThe Dutch

    eNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 27

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    Considerations

    Complex, multi (3*n) parties1, multi solutions, distributed ownership

    Focus on government business case

    Mixed focus, on both legal entitiesand natural persons

    Authentication ofnaturalpersons

    Authorization legalentities

    (represented by natural persons)

    Void: national eID (eNIK) for *2C postponed

    Current development: eHerkenning

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 28

    1 I.e. different instances of Services, Companies and Employees

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    Considerations

    Secure life cycle management multiple credentials

    Private initiatives might weaken business case

    Public and private business cases not necessarily compatible (security andvalidity of -, entitlement to credentials)

    Link between physical-, legal entity and credential

    Complex, distributed, multi party infrastructure

    Rgie

    Current development: eHerkenning

    The DutcheNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 29

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    Summary

    The principal Dutch travel document Paspoort (passport), and it's little brother NederlandseIdentiteits Kaart or NIK, exist since the 19th century. For many years, the Dutch government hasbeen considering plans to turn the NIK into a so called eNIK, an electronic identity card, in orderto facilitate G2C and B2C transactions. However, no decision has been taken yet on theintroduction of the eNIK.

    In this presentation, Elisabeth de Leeuw will outline the position of the eNIK-to-be in the futurepublic identity landscape. The eNIK is intended to fulfill the requirements of the Dutch DigitalIdentity Scheme or Digid. Yet being a travel document, the eNIK has also to comply with lawsand regulations on travel documents. Differences in the business cases for travel documents andelectronic identity cards are a potential cause of frictions.

    Meanwhile, as time passes by, the urge for electronic identities is still

    growing and private initiatives are on their way, which may have animpact on the role and position of the eNIK-to-be. The Dutch

    eNIK

    TopForce B.V., Rotterdam www.topforce.com Elisabeth de Leeuw, September 2009 30

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    TopForce B V Rotterdam www topforce com Elisabeth de Leeuw September 2009 31

    The Dutch eNIK

    Thank you for listening!