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authorBrian Picciano <mediocregopher@gmail.com>2018-10-25 17:03:24 -0400
committerBrian Picciano <mediocregopher@gmail.com>2018-10-25 17:03:24 -0400
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----
-title: Rethinking Identity
-description: >-
- A more useful way of thinking about identity on the internet, and using that
- to build a service which makes our online life better.
----
-
-In my view, the major social media platforms (Facebook, Twitter, Instagram,
-etc...) are broken. They worked well at small scales, but billions of people are
-now exposed to them, and [Murphy's Law][murphy] has come into effect. The weak
-points in the platforms have been found and exploited, to the point where
-they're barely usable for interacting with anyone you don't already know in
-person.
-
-[murphy]: https://en.wikipedia.org/wiki/Murphy%27s_law
-
-On the other hand, social media, at its core, is a powerful tool that humans
-have developed, and it's not one to be thrown away lightly (if it can be thrown
-away at all). It's worthwhile to try and fix it. So that's what this post is
-about.
-
-A lot of moaning and groaning has already been done on how social media is toxic
-for the average person. But the average person isn't doing anything more than
-receiving and reacting to their environment. If that environment is toxic, the
-person in it becomes so as well. It's certainly possible to filter the toxicity
-out, and use a platform to your own benefit, but that takes work on the user's
-part. It would be nice to think that people will do more than follow the path of
-least resistance, but at scale that's simply not how reality is, and people
-shouldn't be expected to do that work.
-
-To identify what has become toxic about the platforms, first we need to identify
-what a non-toxic platform would look like.
-
-The ideal definition for social media is to give people a place to socialize
-with friends, family, and the rest of the world. Defining "socialize" is tricky,
-and probably an exercise only a socially awkward person who doesn't do enough
-socializing would undertake. "Expressing one's feelings, knowledge, and
-experiences to other people, and receiving theirs in turn" feels like a good
-approximation. A platform where true socializing was the only activity would be
-ideal.
-
-Here are some trends on our social media which have nothing to do with
-socializing: artificially boosted follower numbers on Instagram to obtain
-product sponsors, shills in Reddit comments boosting a product or company,
-russian trolls on Twitter spreading propaganda, trolls everywhere being dicks
-and switching IPs when they get banned, and [that basketball president whose
-wife used burner Twitter accounts to trash talk players][president].
-
-[president]: https://www.nytimes.com/2018/06/07/sports/bryan-colangelo-sixers-wife.html
-
-These are all examples of how anonymity can be abused on social media. I want
-to say up front that I'm _not_ against anonymity on the internet, and that I
-think we can have our cake and eat it too. But we _should_ acknowledge the
-direct and indirect problems anonymity causes. We can't trust that anyone on
-social media is being honest about who they are and what their motivation is.
-This problem extends outside of social media too, to Amazon product reviews (and
-basically any other review system), online polls and raffles, multiplayer games,
-and surely many other other cases.
-
-## Identity
-
-To fix social media, and other large swaths of the internet, we need to rethink
-identity. This process started for me a long time ago, when I watched [this TED
-talk][identity], which discusses ways in which we misunderstand identity.
-Crucially, David Birch points out that identity is not a name, it's more
-fundamental than that.
-
-[identity]: https://www.ted.com/talks/david_birch_identity_without_a_name
-
-In the context of online platforms, where a user creates an account which
-identifies them in some way, identity breaks down into 3 distinct problems
-which are often conflated:
-
-* Authentication: Is this identity owned by this person?
-* Differentiation: Is this identity unique to this person?
-* Authorization: Is this identity allowed to do X?
-
-For internet platform developers, authentication has been given the full focus.
-Blog posts, articles, guides, and services abound which deal with properly
-hashing and checking passwords, two factor authentication, proper account
-recovery procedure, etc... While authentication is not a 100% solved problem,
-it's had the most work done on it, and the problems which this post deals with
-are not affected by it.
-
-The problem which should instead be focused on is differentiation.
-
-## Differentiation
-
-I want to make very clear, once more, that I am _not_ in favor of de-anonymizing
-the web, and doing so is not what I'm proposing.
-
-Differentiation is without a doubt the most difficult identity problem to solve.
-It's not even clear that it's solvable offline. Take this situation: you are in
-a room, and you are told that one person is going to walk in, then leave, then
-another person will do the same. These two persons may or may not be the same
-person. You're allowed to do anything you like to each person (with their
-consent) in order to determine if they are the same person or not.
-
-For the vast, vast majority of cases you can simply look with your eyeballs and
-see if they are different people. But this will not work 100% of the time.
-Identical twins are an obvious example of two persons looking like one, but a
-malicious actor with a disguise might be one person posing as two. Biometrics
-like fingerprints, iris scanning, and DNA testing fail for many reasons (the
-identical twin case being one). You could attempt to give the first a unique
-marking on their skin, but who's to say they don't have a solvent, which can
-clean that marking off, waiting right outside the door?
-
-The solutions and refutations can continue on pedantically for some time, but
-the point is that there is likely not a 100% solution, and even the 90%
-solutions require significant investment. Differentiation is a hard problem,
-which most developers don't want to solve. Most are fine with surrogates like
-checking that an email or phone number is unique to the platform, but these
-aren't enough to stop a dedicated individual or organization.
-
-### Roll Your Own Differentiation
-
-If a platform wants to roll their own solution to the differentiation problem, a
-proper solution, it might look something like this:
-
-* Submit an image of your passport, or other government issued ID. This would
- have to be checked against the appropriate government agency to ensure the
- ID is legitimate.
-
-* Submit an image of your face, alongside a written note containing a code given
- by the platform. Software to detect manipulated images would need to be
- employed, as well as reverse image searching to ensure the image isn't being
- reused.
-
-* Once completed, all data needs to be hashed/fingerprinted and then destroyed,
- so sensitive data isn't sitting around on servers, but can still be checked
- against future users signing up for the platform.
-
-* A dedicated support team would be needed to handle edge-cases and mistakes.
-
-None of these is trivial, nor would I trust an up-and-coming platform which is
-being bootstrapped out of a basement to implement any of them correctly.
-Additionally, going through with this process would be a _giant_ point of
-friction for a user creating a new account; they likely would go use a different
-platform instead, which didn't have all this nonsense required.
-
-### Differentiation as a Service
-
-This is the crux of this post.
-
-Instead of each platform rolling their own differentiation, what if there was a
-service for it. Users would still have to go through the hassle described above,
-but only once forever, and on a more trustable site. Then platforms, no matter
-what stage of development they're at, could use that service to ensure that
-their community of users is free from the problems of fake accounts and trolls.
-
-This is what the service would look like:
-
-* A user would have to, at some point, have gone through the steps above to
- create an account on the differentiation-as-a-service (DaaS) platform. This
- account would have the normal authentication mechanisms that most platforms
- do (password, two-factor, etc...).
-
-* When creating an account on a new platform, the user would login to their DaaS
- account (similar to the common "login with Google/Facebook/Twitter" buttons).
-
-* The DaaS then returns an opaque token, an effectively random string which
- uniquely identifies that user, to the platform. The platform can then check in
- its own user database for any other users using that token, and know if the
- user already has an account. All of this happens without any identifying
- information being passed to the platform.
-
-Similar to how many sites outsource to Cloudflare to handle DDoS protection,
-which is better handled en masse by people familiar with the problem, the DaaS
-allows for outsourcing the problem of differentiation. Users are more likely to
-trust an established DaaS service than a random website they're signing up for.
-And signing up for a DaaS is a one-time event, so if enough platforms are using
-the DaaS it could become worthwhile for them to do so.
-
-Finally, since the DaaS also handles authentication, a platform could outsource
-that aspect of identity management to it as well. This is optional for the
-platform, but for smaller platforms which are just starting up it might be
-worthwhile to save that development time.
-
-### Traits of a Successful DaaS
-
-It's possible for me to imagine a world where use of DaaS' is common, but
-bridging the gap between that world and this one is not as obvious. Still, I
-think it's necessary if the internet is to ever evolve passed being, primarily,
-a home for trolls. There are a number of traits of an up-and-coming DaaS which
-would aid it in being accepted by the internet:
-
-* **Patience**: there is a critical mass of users and platforms using DaaS'
- where it becomes more advantageous for platforms to use the DaaS than not.
- Until then, the DaaS and platforms using it need to take deliberate but small
- steps. For example: making DaaS usage optional for platform users, and giving
- their accounts special marks to indicate they're "authentic" (like Twitter's
- blue checkmark); giving those users' activity higher weight in algorithms;
- allowing others to filter out activity of non-"authentic" users; etc... These
- are all preliminary steps which can be taken which encourage but don't require
- platform users to use a DaaS.
-
-* **User-friendly**: most likely the platforms using a DaaS are what are going
- to be paying the bills. A successful DaaS will need to remember that, no
- matter where the money comes from, if the users aren't happy they'll stop
- using the DaaS, and platforms will be forced to switch to a different one or
- stop using them altogether. User-friendliness means more than a nice
- interface; it means actually caring for the users' interests, taking their
- privacy and security seriously, and in all other aspects being on their side.
- In that same vein, competition is important, and so...
-
-* **No country/government affiliation**: If the DaaS was to be run by a
- government agency it would have no incentive to provide a good user
- experience, since the users aren't paying the bills (they might not even be in
- that country). A DaaS shouldn't be exclusive to any one government or country
- anyway. Perhaps it starts out that way, to get off the ground, but ultimately
- the internet is a global institution, and is healthiest when it's connecting
- individuals _around the world_. A successful DaaS will reach beyond borders
- and try to connect everyone.
-
-Obviously actually starting a DaaS would be a huge undertaking, and would
-require proper management and good developers and all that, but such things
-apply to most services.
-
-## Authorization
-
-The final aspect of identity management, which I haven't talked about yet, is
-authorization. This aspect deals with what a particular identity is allowed to
-do. For example, is an identity allowed to claim they have a particular name, or
-are from a particular place, or are of a particular age? Other things like
-administration and moderation privileges also fall under authorization, but they
-are generally defined and managed within a platform.
-
-A DaaS has the potential to help with authorization as well, though with a giant
-caveat. If a DaaS were to not fingerprint and destroy the user's data, like
-their name and birthday and whatnot, but instead store them, then the following
-use-case could also be implemented:
-
-* A platform wants to know if a user is above a certain age, let's say. It asks
- the DaaS for that information.
-
-* The DaaS asks the user, OAuth style, whether the user is ok with giving the
- platform that information.
-
-* If so, the platform is given that information.
-
-This is a tricky situation. It adds a lot of liablity for the user, since their
-raw data will be stored with the DaaS, ripe for hacking. It also places a lot of
-trust with the DaaS to be responsible with users' data and not go giving it out
-willy-nilly to others, and instead to only give out the bare-minimum that the
-user allows. Since the user is not the DaaS' direct customer, this might be too
-much to ask. Nevertheless, it's a use-case which is worth thinking about.
-
-## Dapps
-
-The idea of decentralized applications, or dapps, has begun to gain traction.
-While not mainstream yet, I think they have potential, and it's necessary to
-discuss how a DaaS would operate in a world where the internet is no longer
-hosted in central datacenters.
-
-Consider an Ethereum-based dapp. If a user were to register one ethereum address
-(which are really public keys) with their DaaS account, the following use-case
-could be implemented:
-
-* A charity dapp has an ethereum contract, which receives a call from an
- ethereum address asking for money. The dapp wants to ensure every person it
- sends money to hasn't received any that day.
-
-* The DaaS has a separate ethereum contract it manages, where it stores all
- addresses which have been registered to a user. There is no need to keep any
- other user information in the contract.
-
-* The charity dapp's contract calls the DaaS' contract, asking it if the address
- is one of its addresses. If so, and if the charity contract hasn't given to
- that address yet today, it can send money to that address.
-
-There would perhaps need to be some mechanism by which a user could change their
-address, which would be complex since that address might be in use by a dapp
-already, but it's likely a solvable problem.
-
-A charity dapp is a bit of a silly example; ideally with a charity dapp there'd
-also be some mechanism to ensure a person actually _needs_ the money. But
-there's other dapp ideas which would become feasible, due to the inability of a
-person to impersonate many people, if DaaS use becomes normal.
-
-## Why Did I Write This?
-
-Perhaps you've gotten this far and are asking: "Clearly you've thought about
-this a lot, why don't you make this yourself and make some phat stacks of cash
-with a startup?" The answer is that this project would need to be started and
-run by serious people, who can be dedicated and thorough and responsible. I'm
-not sure I'm one of those people; I get distracted easily. But I would like to
-see this idea tried, and so I've written this up thinking maybe someone else
-would take the reins.
-
-I'm not asking for equity or anything, if you want to try; it's a free idea for
-the taking. But if it turns out to be a bazillion dollar Good Idea™, I won't say
-no to a donation...