Identity Management Systems: A Comprehensive Review
Abstract
1. Introduction
1.1. Contributions
- We present a chronological review of IDMSs’ involvement, tracing their progression from traditional centralized and federated models to emerging blockchain-based architectures.
- We propose a detailed taxonomy of blockchain-based IDMSs, classifying contemporary solutions according to their application domains, including general-purpose systems, electronic healthcare, academic credentialing, the Internet of Things (IoT), energy trading, and real-world deployment platforms.
- We further investigate potential security threats that affect DIDMSs throughout the entire identity lifecycle, focusing on impersonation attacks, repudiation attacks, data integrity attacks, linkability attacks, and quantum attacks.
- Building upon recent blockchain privacy and security technologies and evaluating multi-domain applications and practical deployments, we propose robust technical approaches and outline specific future research directions and technological pathways for blockchain-based IDMS development.
1.2. Organization
2. Methodology
2.1. Search Strategy
2.2. Inclusion Criteria
2.3. Data Analysis Framework
3. Preliminaries
3.1. Blockchain Fundamentals
- Block Hash: The unique identifier of the current block, generated by performing a cryptographic hash computation on all fields in the block header, such as version number, timestamp, and difficulty. This ensures the block’s uniqueness. As part of the chain structure, the block hash links blocks together. Even a minor change in block content results in a completely different hash value.
- Previous Block Hash: The hash value of the preceding block, linking the current block to the previous one. This creates the chain structure of the blockchain, ensuring the sequential order of blocks and the immutability of data.
- Version: Indicates the protocol or format version used by the block. This ensures that nodes in the network can correctly interpret the block data. The version is updated when block structures or protocols evolve.
- Timestamp: Records the block creation time, typically in Unix timestamp format. It establishes the chronological order of blocks and serves as a time reference for nodes in the network.
- Nonce: A random number used in the proof-of-work consensus mechanism. Miners adjust the nonce value to meet the mining difficulty conditions, such as ensuring the hash value starts with a specific number of leading zeros.
- Difficulty: Represents the computational difficulty required to generate a block, often expressed as the target hash condition. Difficulty dynamically adjusts according to the network’s computational power, ensuring a stable interval between block generations.
3.2. Decentralized Identifiers (DIDs)
3.3. Verifiable Credentials (VCs)
- Verifiability: Allowing any verifier to independently validate the credential’s authenticity.
- Immutability: Ensured through robust cryptographic signatures.
- Privacy Protection: Enabled via selective disclosure mechanisms.
- Offline Verification: Supported by public key cryptography, removing the necessity for real-time issuer interactions.
- Revocability: Maintained through issuer-published revocation lists or status registries.
3.4. Hyperledger
3.5. Zero-Knowledge Proof (ZKP)
3.6. Elliptic Curve Cryptography (ECC)
4. Overview of IDMS Development
- Users: They are clients of both the service provider (SP) and the identity provider (IdP). To access services, users must possess valid identities. Users can represent public organizations, individuals, or virtual entities and are uniquely identified by their identifiers.
- Service Providers (SPs): They deliver services to users within the IDMS. Examples include online shopping platforms or healthcare record management systems.
- Identity Providers (IdPs): They are the cornerstone of the IDMS. The IdP acts as a trusted entity responsible for registering user identities, verifying their authenticity, and storing identity data. Furthermore, the IdP handles user authentication requests from service providers, ensuring secure and reliable identity management.
4.1. Traditional Centralized IDMSs
- Single Point of Failure (SPOF): Centralized IDMSs often rely on a central server or database to store all identity data and perform authentication [1,2,24,25]. If the central system encounters an issue, the entire identity management system becomes non-operational [2,24]. This can lead to resource inaccessibility and business disruptions, which are particularly critical for banking and government services.
- Data Breaches: Centralized IDMSs store all identity data in a central database, making it a prime target for cyberattacks [2,24,25]. Additionally, such systems often run on legacy software with significant SPOF vulnerabilities [25]. If the system is compromised, sensitive information can be stolen or exposed, resulting in severe security and privacy risks [2,24,25].
- Lack of Interoperability: Centralized IDMS systems are often isolated, making it difficult to share or exchange identity data across platforms or organizations [1,2,24,25,26]. Users are forced to register and maintain separate accounts for various systems—such as email, social media, and banking—resulting in a poor user experience, commonly referred to as “password fatigue.” This lack of interoperability also hampers organizational collaboration due to the inability to unify identity management and verification [2,24].
4.2. Federated IDMSs
- Lack of Flexible Registration and Verification Mechanisms: The current systems lack robust mechanisms for verifying the validity and ownership of identifiers, such as social security numbers or passports. This deficiency hampers the system’s ability to authenticate users with high accuracy.
- Vulnerability to Identity Theft: Federated IDMSs fail to effectively prevent dishonest individuals from registering fake identifiers or impersonating other users, posing a significant threat of identity theft. Additionally, existing strong authentication methods lack flexibility and granular control, and the reuse of the same credentials increases the risk of credential compromise.
- Inconsistent Updates Across Systems: Federated IDMSs struggle to maintain consistency across systems when identifiers are updated. For instance, when a user changes their email address or phone number, other systems that rely on these data may not synchronize the updates, leading to discrepancies.
- Inefficient Revocation Mechanisms: The current systems often lack practical and efficient mechanisms for identity revocation. Temporary credentials may simplify the revocation process but require frequent re-authentication, which can degrade the user experience.
4.3. Decentralized IDMSs
5. Generic Decentralized IDMS Solutions
5.1. Selective Disclosure
5.2. Interoperability
5.3. Revocation Support
5.4. Quantum Resistance
| Ref. | Selective Disclosure | Interoperability | Revocation Support | Quantum Resistance |
|---|---|---|---|---|
| [62] | ✓ | ✓ | ✓ | × |
| [63] | ✓ | ✓ | ✓ | × |
| [64] | ✓ | ✓ | ✓ | × |
| [65] | ✓ | ✓ | × | × |
| [66] | ✓ | × | × | × |
| [67] | ✓ | ✓ | × | × |
| [68] | ✓ | ✓ | ✓ | × |
| [78] | × | × | ✓ | × |
| [69] | ✓ | × | ✓ | ✓ |
| [70] | ✓ | ✓ | × | × |
| [71] | ✓ | ✓ | ✓ | × |
| [72] | ✓ | ✓ | ✓ | × |
| [73] | ✓ | ✓ | ✓ | × |
| [74] | ✓ | × | × | × |
| [75] | ✓ | × | ✓ | × |
| [76] | ✓ | ✓ | ✓ | × |
| [77] | ✓ | ✓ | ✓ | × |
6. Applications of IDMSs
6.1. Electronic Healthcare
6.2. Academic Credentials
6.3. Internet of Things (IoT)
6.4. Energy Trading
6.5. Real-World IDMS Platforms
- Kiva Protocol is an electronic KYC (eKYC) and financial inclusion solution built on decentralized identifiers (DIDs) and VCs [86]. It utilizes a Hyperledger Indy-based distributed ledger network for storing DIDs, associated public keys, credential schemas, and revocation registries [86]. Users can store their DIDs and credentials using the Identity Owner Edge Agent, and third-party financial service providers can employ the Verifier System to conduct rapid identity verification without storing sensitive user information [86]. By incorporating guardianship mechanisms, Kiva Protocol enables individuals who lack digital identity management capabilities to access decentralized identity services [86]. Additionally, it enhances eKYC processes through the use of zero-knowledge proofs (ZKPs) [52], reducing the need for financial institutions to store excessive personal data while expanding the accessibility of identity verification services. Currently, Kiva Protocol has been adopted in areas such as cross-institutional identity sharing and digital credit records, contributing to the development of secure and inclusive financial services.
- Blockstack offers identity management, data storage, and name resolution services to support decentralized applications without the need for centralized servers [87]. It employs a three-layer architecture, consisting of the Blockchain Layer, Peer Network Layer, and Storage Layer, to achieve secure and scalable decentralized computing [87]. In the Blockchain Layer, Blockstack does not store large quantities of data directly on the blockchain. Instead, it operates Virtualchain, a virtual blockchain running on top of the Bitcoin blockchain, leveraging Bitcoin’s security to record immutable metadata without introducing additional computational overhead [87]. This design also allows for blockchain migration, ensuring flexibility in the long term [87]. The Peer Network Layer utilizes the Atlas Network, a decentralized name resolution and data indexing network, to store and resolve name data, index pointers that reference user data storage locations, and globally distribute Zone Files to ensure data integrity and availability [87]. In the Storage Layer, Blockstack uses Gaia, a decentralized storage system that gives users control over their data by allowing them to select their own storage providers while maintaining a decentralized infrastructure [87].
- IDChain is a decentralized identity management system that combines blockchain with artificial intelligence (AI) to ensure secure and transparent authentication for individuals, enterprises, and government institutions [88]. It combats identity theft by integrating advanced cryptographic techniques with AI-driven fraud detection [88]. Users undergo a two-factor authentication process to generate a unique decentralized identifier (DID), while a multi-party Trust Network assigns a trust score based on confirmations from various entities [88]. Smart contracts on the Solana blockchain execute all identity verification transactions, and the decentralized IDWallet enables users to selectively disclose identity attributes—using zero-knowledge proofs (ZKPs) [52] to enhance privacy. An AI-powered fraud prevention module further strengthens security by detecting identity forgery and suspicious activities through biometric and geolocation data [88].
- reclaimID enables users to autonomously create, manage, and share their digital identity data by storing them within a decentralized naming infrastructure and applying attribute-based encryption mechanisms that enforce fine-grained access control [89]. The system performs identity resolution through encrypted namespaces and distributed hash tables, and includes a standards-based authentication service to enable seamless integration with existing applications [89]. Enhanced by non-interactive zero-knowledge proofs [52] for additional privacy, reclaimID eliminates centralized intermediaries and reduces exposure risks [89].
- ShoCard allows users to retain full control over their digital identities while enabling secure verification processes for various organizations, including enterprises, financial institutions, and the travel industry [90]. Users store their identity data on mobile devices and authenticate through the ShoCard app, which collects and securely hashes official documents and biometric data; only the encrypted hash is recorded on the blockchain to preserve privacy [90]. In the certification phase, third-party entities such as banks and government agencies issue verifiable credentials on-chain, facilitating processes like KYC compliance and credit verification [90]. During authentication, users initiate verification via mechanisms such as QR codes or Bluetooth, while smart contracts manage access control and record transactions for transparency and auditability. Built on a hybrid public–private blockchain model that incorporates sidechains for high-throughput transaction processing, ShoCard ensures both immutability and efficient performance [90].
- Sovrin, built on Hyperledger Indy, integrates Decentralized Public Key Infrastructure (DPKI) and zero-knowledge proofs (ZKPs) [52] to provide a globally trusted identity service [91]. Sovrin adopts a layered network architecture to ensure efficient and secure identity management [91]. The Sovrin distributed ledger stores decentralized identifiers (DIDs), public keys, credential schemas, and revocation registries, serving as a foundation for identity verification [91]. The Sovrin cloud agents facilitate decentralized identity resolution and credential storage, while the edge layer employs decentralized identity wallets that use end-to-end encryption to protect identity data [91]. When identity verification is required, users can selectively disclose only the necessary information through the Sovrin Wallet and sign transactions securely [91].
- uPort is a [34] solution built on Ethereum [92]. It employs a set of smart contracts, including the Proxy Contract for acting as the user’s core identifier and forwarding transactions, the Controller Contract for managing access control and enabling controller replacement, the Recovery Quorum Contract for identity recovery, and the Registry Contract for maintaining identity-to-data mappings in a decentralized storage network [92]. User identity data are stored in a decentralized manner on IPFS in the form of JSON Web Tokens (JWTs) [93], while the hash values of these data records are stored on the Ethereum blockchain to ensure data integrity [92]. Additionally, uPort supports selective disclosure, enabling users to share only specific pieces of identity information as needed [92].
7. Security Analysis of Blockchain-Based IDMSs
- Impersonation Attacks refer to scenarios where an attacker masquerades as a legitimate identity holder, issuer, or verifier to perform unauthorized identity-related actions [94]. Attackers can employ various techniques to launch such attacks, including forging fake VCs or self-claiming false attributes to deceive service providers [94]. In more severe cases, attackers may compromise issuer privileges to illegally issue or revoke VCs [94]. Many existing studies have addressed this threat by implementing strict access control mechanisms and multi-party verification processes [3,4,5,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,51,62,63,65,66,67,68,69,73,75,78,95,96]. For example, Sy et al. [10] utilized a permissioned Hyperledger Fabric network to ensure that only registered and authorized nodes are allowed to create VCs. Similarly, Reza et al. [9] proposed a multi-layered verification process for issuing education-related VCs, where teachers upload grades, academic supervisors perform cross-verification, management servers handle processing, and blockchain consensus nodes execute the final recording to ensure rigorous auditing at every stage.
- Repudiation Attacks are denial attacks which occur when a user or system component repudiates identity-related actions they have performed, thereby evading responsibility or gaining undue benefits [94]. For example, a user may sign an electronic contract with their identity and immediately deregister that identity from the blockchain, making it impossible for the other party to later verify the identity’s validity. Existing research has demonstrated effective defense mechanisms against denial attacks by employing various signature schemes combined with the traceability features of blockchain technology [3,4,5,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,51,62,63,65,66,67,68,69,73,75,78,95,96]. Ismail et al. [15] proposed an IDMS in which all operations, such as identity registration, authentication, and communication requests, are signed with the sender’s private key to ensure non-repudiation. These signatures, in conjunction with corresponding public keys, enable post-event verification of both the source and content of the action, ensuring non-repudiation [15]. Similarly, Tcydenova et al. [20] introduced a multi-party signing mechanism, requiring multiple entities to co-sign the same access control transaction. Only after reaching a predefined threshold does the blockchain smart contract permit the device to transmit data [20]. Moreover, all authorization actions are immutably recorded on-chain, providing verifiable evidence of every access authorization decision [20].
- Data Integrity Attacks refer to the unauthorized modification, tampering, or fabrication of identity data [94]. One of the most common forms of this attack involves altering the attribute values within an already issued VC, thereby creating false service eligibility information [94]. Typical examples include modifying educational qualifications, such as changing a high school degree to a Ph.D., or altering age information to bypass restrictions for minors. Existing research has adopted digital signatures and strict access control mechanisms to prevent unauthorized modifications to VCs [3,4,5,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,51,62,63,65,66,67,68,69,73,75,78,95,96]. Kilthau et al. [23] proposed a verification process in which verifiers check the VC’s digital signature and ensure that the issuer information matches, effectively preventing malicious tampering. Srivastava et al. [63] designed a VC issuance process that requires multiple participants to collaboratively generate and manage the signing private key. As a result, modifying VC content would require compromising multiple entities to obtain their respective private key shares; otherwise, forged signatures would fail verification [63].
- Linkability Attacks happen in the case that users conceal their real identities, but service providers can still link multiple credentials or repeated access activities to the same user across different contexts through repeated credential presentations, leading to what is known as a linkability attack [47]. Specifically, if a user repeatedly uses the same decentralized identifier (DID) across multiple service providers, these providers can aggregate activity records from different contexts to build behavioral profiles, even without knowing the user’s true identity [47]. Moreover, multiple service providers may collude by sharing verification log data, further enhancing cross-domain linkage of user activities. Existing research primarily mitigates this threat by adopting variable identity identifiers to prevent exposure of the same identity across multiple scenarios, often combined with selective disclosure techniques to ensure that different authentication contexts reveal different sets of information [4,6,12,22,23,51,62,63,65,67,68,69,95]. In the approach proposed by Torongo et al. [6], a new DID is dynamically created for each one-to-one communication session, rather than relying on a single global identifier. As a result, even if the same user establishes multiple connections with different service providers, external observers and service providers cannot correlate these interactions based on DID, since each session utilizes a distinct identifier.
- Quantum Attacks are attacks launched by quantum computers. Since most current blockchain systems rely on pre-quantum cryptography, they remain vulnerable in the face of quantum computing advancements [80]. Shor’s algorithm can efficiently break public key identity systems deployed on blockchains within a reasonable time frame, potentially enabling attackers to forge signatures of universities, students, or verifiers, leading to identity impersonation and fraudulent transactions [80]. Grover’s algorithm significantly accelerates hash collision searches, increasing the risk of undetected block data tampering, such as falsifying educational records or transaction logs [80]. It is anticipated that within the next two decades, quantum computers will reach the capability to break mainstream public key cryptographic algorithms [80]. However, existing research offers limited defense mechanisms against quantum attacks. Shrivas et al. [11] proposed replacing conventional cryptographic algorithms in Hyperledger Fabric with post-quantum cryptographic schemes, such as lattice-based cryptography [80], to enhance resistance against quantum threats.
8. Discussion and Future Work
8.1. Integrated System
8.2. Standards-Based Interoperability
8.3. Security Countermeasures
8.4. Economic and Social Implications
9. Conclusions
Author Contributions
Funding
Institutional Review Board Statement
Informed Consent Statement
Data Availability Statement
Acknowledgments
Conflicts of Interest
References
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| Abbreviation | Definition |
|---|---|
| IDMS | Identity management system |
| DIDMS | Decentralized identity management system |
| SSI | Self-sovereign identity |
| DID | Decentralized identifier (W3C standard) |
| VC | Verifiable credential (W3C standard) |
| Ref. | Selective Disclosure | Interoperability | Revocation Support | Quantum Resistance |
|---|---|---|---|---|
| PBBIMUA [3] | × | × | ✓ | × |
| MediLinker [4] | ✓ | ✓ | ✓ | × |
| Health-ID [5] | ✓ | ✓ | ✓ | × |
| BDIMHS [6] | ✓ | ✓ | ✓ | × |
| Saragih et al. [7] | × | ✓ | × | × |
| Mikula et al. [8] | × | × | ✓ | × |
| Ref. | Selective Disclosure | Interoperability | Revocation Support | Quantum Resistance |
|---|---|---|---|---|
| Lux et al. [12] | ✓ | ✓ | ✓ | × |
| Reza et al. [9] | × | × | ✓ | × |
| EduCredPH [10] | × | × | ✓ | × |
| Shrivas et al. [11] | ✓ | ✓ | ✓ | ✓ |
| BDEC [14] | ✓ | ✓ | ✓ | ✓ |
| Ref. | Selective Disclosure | Interoperability | Revocation Support | Quantum Resistance |
|---|---|---|---|---|
| Ismail et al. [15] | × | ✓ | ✓ | × |
| Katta et al. [16] | × | ✓ | ✓ | × |
| Mukhandi et al. [17] | × | × | ✓ | × |
| UniquID [18] | ✓ | ✓ | ✓ | × |
| Vallois et al. [19] | × | ✓ | ✓ | × |
| Tcydenova et al. [20] | × | ✓ | ✓ | × |
| BDIM [83] | × | ✓ | ✓ | × |
| Bai et al. [84] | × | ✓ | × | × |
| Ref. | Selective Disclosure | Interoperability | Revocation Support | Quantum Resistance |
|---|---|---|---|---|
| [21] | ✓ | ✓ | ✓ | × |
| [22] | ✓ | ✓ | ✓ | × |
| [23] | ✓ | ✓ | ✓ | × |
| Ref. | Selective Disclosure | Interoperability | Revocation Support | Quantum Resistance |
|---|---|---|---|---|
| [86] | ✓ | ✓ | ✓ | × |
| [87] | × | × | ✓ | × |
| [88] | × | ✓ | × | × |
| [89] | ✓ | ✓ | ✓ | × |
| [90] | ✓ | ✓ | × | × |
| [91] | ✓ | ✓ | ✓ | × |
| [92] | ✓ | ✓ | ✓ | × |
| Threat Type | References |
|---|---|
| Impersonation Attack | [3,4,5,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,51,62,63,65,66,67,68,69,73,75,78,95,96] |
| Repudiation Attack | [3,4,5,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,51,62,63,65,66,67,68,69,73,75,78,95,96] |
| Data Integrity Attack | [3,4,5,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,51,62,63,65,66,67,68,69,73,75,78,95,96] |
| Linkability Attack | [4,6,12,22,23,51,62,63,65,67,68,69,95] |
| Quantum Attack | [11,14] |
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Feng, Z.; Li, Z.; Cui, H.; Whitty, M.T. Identity Management Systems: A Comprehensive Review. Information 2025, 16, 778. https://doi.org/10.3390/info16090778
Feng Z, Li Z, Cui H, Whitty MT. Identity Management Systems: A Comprehensive Review. Information. 2025; 16(9):778. https://doi.org/10.3390/info16090778
Chicago/Turabian StyleFeng, Zhengze, Ziyi Li, Hui Cui, and Monica T. Whitty. 2025. "Identity Management Systems: A Comprehensive Review" Information 16, no. 9: 778. https://doi.org/10.3390/info16090778
APA StyleFeng, Z., Li, Z., Cui, H., & Whitty, M. T. (2025). Identity Management Systems: A Comprehensive Review. Information, 16(9), 778. https://doi.org/10.3390/info16090778

