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CRV2 AuthControls

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This is a draft version


Authentication is the process of verifying that an individual or an entity is who it claims to be. Authentication is commonly performed by submitting a user name or ID and one or more items of private information that only a given user should know.


Authentication is important as it is the gateway to the functionality you are wishing to protect. Once a user is authenticated their requests will be authorized to perform some level of interaction with your application that non-authenticated users will be barred from. You cannot control how users manage their authentication information or tokens, but you can ensure there is now way to perform application functions without proper authentication occurring.

There are many forms of authentication with passwords being the most common. Other forms include client certificates, biometrics, one time passwords over SMS or special devices, or authentication frameworks such as Open Authorization (OAUTH) or Single Sign On (SSO).

Typically authentication is done once, when the user logs into a website, and successful authentication results in a web session being setup for the user (see Session Management). Further (and stronger) authentication can be subsequently requested if the user attempts to perform a high risk function, for example a bank user could be asked to confirm an 6 digit number that was sent to their registered phone number before allowing money to be transferred.

Authentication is just as important within a companies firewall as outside it. Attackers should not be able to run free on a companies internal applications simply because they found a way in through a firewall. Also separation of privilege (or duties) means someone working in accounts should not be able to modify code in a repository, or application managers should not be able to edit the payroll spreadsheets.

What to Review

When reviewing code modules which perform authentication functions, some common issues to look out for include:

  • Ensure the login page is only available over TLS. Some sites leave the login page has HTTP, but make the form submission URL HTTPS so that the users username and password are encrypted when sent to the server. However if the login page is not secured, a risk exists for a man-in-the-middle to modify the form submission URL to an HTTP URL, and when the user enters their username & password they are sent in the clear.
  • Make sure your usernames/userids are case insensitive. Many sites use email addresses for usernames and email addresses are already case insensitive. Regardless, it would be very strange for user 'smith' and user 'Smith' to be different users. Could result in serious confusion.
  • Ensure failure messages for invalid usernames or passwords do not leak information. If the error message indicates the username was valid, but the password was wrong, then attackers will know that username exists. If the password was wrong, do not indicate how it was wrong.
  • Make sure that every character the user types in is actually included in the password.
  • Do not log invalid passwords. Many times an e-mail address is used as the username, and those users will have a few passwords memorized but may forget which one they used on your web site. The first time they may use a password that in invalid for your site, but valid for many other sites that this user (identified by the username). If you log that username and password combination, and that log leaks out, this low level compromise on your site could negatively affect many other sites.
  • Longer passwords provide a greater combination of characters and consequently make it more difficult for an attacker to guess. Minimum length of the passwords should be enforced by the application. Passwords shorter than 10 characters are considered to be weak ([1]). Passphrases should be encouraged. For more on password lengths see the OWASP Authentication Cheat Sheet.
  • To prevent brute force attacks, implement temporary account lockouts or rate limit login responses. If a user fails to provide the correct username and password 5 times, then lock the account for X minutes, or implement logic where login responses take an extra 10 seconds. Be careful though, this could leak the fact that the username is valid to attackers continually trying random usernames, so as an extra measure, consider implementing the same logic for invalid usernames.
  • For internal systems, consider forcing the users to change passwords after a set period of time, and store a reference (e.g. hash) of the last 5 or more passwords to ensure the user is not simply re-using their old password.
  • Password complexity should be enforced by making users choose password strings that include various types of characters (e.g. upper- and lower-case letters, numbers, punctuation, etc). Ideally, the application would indicate to the user as they type in their new password how much of the complexity policy their new password meets. For more on password complexity see the OWASP Authentication Cheat Sheet.
  • It is common for an application to have a mechanism that provides a means for a user to gain access to their account in the event they forget their password. This is an example of web site functionality this is invoked by unauthenticated users (as they have not provided their password). Ensure interfaces like this are protected from misuse, if asking for password reminder results in an e-mail or SMS being sent to the registered user, do not allow the password reset feature to be used to spam the user by attackers constantly entering the username into this form. Please see Forgot Password Cheat Sheet for details on this feature.
  • It is critical for a application to store a password using the right cryptographic technique. Please see Password Storage Cheat Sheet for details on this feature.
  • For high risk functions, e.g. banking transactions, user profile updates, etc, utilize multi-factor authentication (MFA). This also mitigates against CSRF and session hijacking attacks. MFA is using more than one authentication factor to logon or process a transaction:
    • Something you know (account details or passwords)
    • Something you have (tokens or mobile phones)
    • Something you are (biometrics)
  • If the client machine is in a controlled environment utilize SSL Client Authentication, also known as two-way SSL authentication, which consists of both browser and server sending their respective SSL certificates during the TLS handshake process. This provides stronger authentication as the server administrator can create and issue client certificates, allowing the server to only trust login requests from machines that have this client SSL certificate installed. Secure transmission of the client certificate is important.