Software Development

Simple Things That Are Actually Hard: User Authentication

You build a system. User authentication is the component that is always there, regardless of the functionality of the system. And by now it should be simple to implement it – just “drag” some ready-to-use authentication module, or configure it with some basic options (e.g. Spring Security), and you’re done.

Well, no. It’s the most obvious thing and yet it’s extremely complicated to get right. It’s not just login form -> check username/password -> set cookie. It has a lot of other things to think about:

  • Cookie security – how to make it so that a cookie doesn’t leak or can’t be forged. Should you even have a cookie, or use some stateless approach like JWT, use SameSite lax or strict?
  • Bind cookie to IP and logout user if IP changes?
  • Password requirements – minimum length, special characters? UI to help with selecting a password?
  • Storing passwords in the database – bcrypt, scrypt, PBKDF2, SHA with multiple iterations?
  • Allow storing in the browser? Generally “yes”, but some applications deliberately hash it before sending it, so that it can’t be stored automatically
  • Email vs username – do you need a username at all? Should change of email be allowed?
  • Rate-limiting authentication attempts – how many failed logins should block the account, for how long, should admins get notifications or at least logs for locked accounts? Is the limit per IP, per account, a combination of those?
  • Captcha – do you need captcha at all, which one, and after how many attempts? Is Re-Captcha an option?
  • Password reset – password reset token database table or expiring links with HMAC? Rate-limit password reset?
  • SSO – should your service should support LDAP/ActiveDirectory authentication (probably yes), should it support SAML 2.0 or OpenID Connect, and if yes, which ones? Or all of them? Should it ONLY support SSO, rather than internal authentication?
  • 2FA – TOTP or other? Implement the whole 2FA flow, including enable/disable and use or backup codes; add option to not ask for 2FA for a particular device for a period of time? Configuring subset of AD/LDAP users to authenticate based on certain group memberships?
  • Force 2FA by admin configuration – implement time window for activating 2FA after a global option is enabled?
  • Login by link – should the option to send a one-time login link be email be supported?
  • XSS protection – make sure no XSS vulnerabilities exist especially on the login page (but not only, as XSS can steal cookies)
  • Dedicated authentication log – keep a history of all logins, with time, IP, user agent
  • Force logout – is the ability to logout a logged-in device needed, how to implement it, e.g. with stateless tokens it’s not trivial.
  • Keeping a mobile device logged in – what should be stored client-side? (certainly not the password)
  • Working behind proxy – if the client IP matters (it does), make sure the X-Forwarded-For header is parsed
  • Capture login timezone for user and store it in the session to adjust times in the UI?
  • TLS Mutual authentication – if we need to support hardware token authentication with private key, we should enable TLS mutual. What should be in the truststore, does the web server support per-page mutual TLS or should we use a subdomain, if there’s a load balancer / reverse proxy, does it support it and how to forward certificate details?
  • Require account activation or let the user login immediately after registration? Require account approval by back-office staff?
  • Initial password setting for accounts created by admins – generate initial password and force changing it on first login? Don’t generate password and start from a password reset flow?
  • Login anomalies – how to detect them and should you inform the user? Should you rely on 3rd party tools (e.g. a SIEM), or have such functionality built-in?

And that’s for the most obvious feature that every application has. No wonder it has been implemented incorrectly many, many times. The IT world is complex and nothing is simple. Sending email isn’t simple, authentication isn’t simple, logging isn’t simple. Working with strings and dates isn’t simple, sanitizing input and output isn’t simple.

We have done a poor job in building the frameworks and tools to help us with all those things. We can’t really ignore them, we have to think about them actively and take conscious, informed decisions.

Published on Java Code Geeks with permission by Bozhidar Bozhanov, partner at our JCG program. See the original article here: Simple Things That Are Actually Hard: User Authentication

Opinions expressed by Java Code Geeks contributors are their own.

Bozhidar Bozhanov

Senior Java developer, one of the top stackoverflow users, fluent with Java and Java technology stacks - Spring, JPA, JavaEE, as well as Android, Scala and any framework you throw at him. creator of Computoser - an algorithmic music composer. Worked on telecom projects, e-government and large-scale online recruitment and navigation platforms.
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